Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Agnew Retail Limited
- Incorporated
- 6 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sytner Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 18 Boucher WayBelfastBT12 6RE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 27 July 2018
British
Born August 1950 (76)
Murphy, Alan
Secretary · Appointed 30 June 2012
Director · Appointed 10 January 2012
British
Born November 1960
Officer history (5 former)
14 July 2023
13 July 2023
27 July 2018
30 June 2012
Appointed Murphy, Alan as Secretary
30 June 2012
30 June 2012
Resigned Agnew, Philip William as Secretary
31 May 2012
10 January 2012
10 January 2012
10 January 2012
6 January 2012
6 January 2012
Appointed Agnew, Philip William as Secretary
6 January 2012
6 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sytner Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2883766
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Agnew Retail Limited This company
Isaac Agnew (Holdings) Limited Owns 75–100% of shares
Agnew Autoexchange Limited Owns 75–100% of shares
Agnew Commercials Limited Owns 75–100% of shares
Agnew Leasing Ltd Owns 75–100% of shares
Bavarian Garages (N.I) Limited Owns 75–100% of shares
I A P C B Limited Owns 75–100% of shares
Isaac Agnew (Mallusk) Limited Owns 75–100% of shares
Isaac Agnew Limited Owns 75–100% of shares
Trade Parts Specialist (N.I.) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 14 January 2026 | Confirmation statement with no updates | 6 January 2026 |
Some other companies at this address
Other companies in this industry
Newtownabbey
Broxburn
Stirling
Aberdeen
Aberdeen
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →