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Agents Giving

06507703

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, SO53 3TG
Incorporated 18/02/2008

Previously known as

The Estate Agency Foundation · until 11/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Peter John Talbot Knight

director · Since 18/02/2008

COMPANY CHAIRMAN

BRITISH · ENGLAND

Also on 1 other board

Peter John Talbot Knight

director · Since 18/02/2008

British · England

Mr David Julian Newnes

director · Since 20/11/2008

ESTATE AGENT

BRITISH · ENGLAND

Also on 5 other boards

David Julian Newnes

director · Since 20/11/2008

British · England

Sarah Elizabeth Marsh

secretary · Since 07/10/2015

Ms Sarah Elizabeth Marsh

secretary · Since 07/10/2015

Gareth Meirion Samples

director · Since 07/11/2018

British · England

Mr Gareth Meirion Samples

director · Since 07/11/2018

DIRECTOR

BRITISH · ENGLAND

Also on 48 other boards

Ms Frances Giltinan

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND

Frances Giltinan

director · Since 01/12/2018

British · England

Miss Jane Paula Gardner

director · Since 01/01/2019

BUSINESS OWNER

BRITISH · ENGLAND

Also on 1 other board

Mr Nathan Russell Emerson

director · Since 01/01/2019

CONSULTANT

BRITISH · ENGLAND

Also on 19 other boards

Jane Paula Gardner

director · Since 01/01/2019

British · England

Nathan Russell Emerson

director · Since 01/01/2019

British · England

Mr Simon Michael Whale

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Simon Michael Whale

director · Since 01/01/2022

British · England

Iain Henry Mckenzie

director · Since 01/01/2022

British · England

Mr Iain Henry Mckenzie

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Craig Campbell

director · Since 13/02/2025

British · England

Mr Craig Campbell

director · Since 13/02/2025

CHAIR PERSON

BRITISH · ENGLAND

Simon Luther Bradbury

director · Since 27/02/2025

British · England

Mr Simon Luther Bradbury

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Alec Edward Reed

director · Resigned 08/04/2010

Philippa Mary Bagnall

director · Resigned 13/07/2010

Jonathan Lewis Notley

director · Resigned 12/09/2012

Philippa Mary Bagnall

director · Resigned 13/03/2013

Tamsin Luck

director · Resigned 13/03/2013

Sean Walter Newman

director · Resigned 21/01/2014

Malcolm Garland Lindley

director · Resigned 21/01/2014

William Ashe Mcclintock

director · Resigned 31/12/2014

Mark James Butler

director · Resigned 17/05/2015

Lucy Susan Ritchie Morton

director · Resigned 28/05/2015

Michael Robson

director · Resigned 21/07/2015

Nicholas Kenneth Wright

director · Resigned 13/10/2015

Nicholas Kenneth Wright

secretary · Resigned 31/10/2015

Kathryn Lois Rainbird-Clarke

director · Resigned 31/12/2017

Richard Martin Tucker

director · Resigned 20/08/2020

Gary Peter Barker

director · Resigned 26/03/2021

Michael Ian Stoop

director · Resigned 31/12/2021

Marcus St John Whewell

director · Resigned 25/08/2025

Spencer Lawrence

director · Resigned 19/03/2026

Persons with Significant Control

Mr David Julian Newnes

significant-influence-or-control-as-trust

British · England

Notified 22/04/2023

Former PSCs

Mr Peter John Talbot Knight

Ceased 13/02/2025

Mr Michael Ian Stoop

Ceased 31/12/2021

Mr Craig Campbell

Ceased 27/02/2025

Change History

officer appointed → MARSH, Sarah Elizabeth
2026-09-20
officer appointed → BRADBURY, Simon Luther
2026-09-20
officer appointed → CAMPBELL, Craig
2026-09-20
officer appointed → EMERSON, Nathan Russell
2026-09-20
officer appointed → GARDNER, Jane Paula
2026-09-20
officer appointed → GILTINAN, Frances
2026-09-20
officer appointed → KNIGHT, Peter John Talbot
2026-09-20
officer appointed → MCKENZIE, Iain Henry
2026-09-20
officer appointed → NEWNES, David Julian
2026-09-20
officer appointed → SAMPLES, Gareth Meirion
2026-09-20
officer appointed → WHALE, Simon Michael
2026-09-20
status → active
2026-09-20

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → First Floor, Gateway House Tollgate
2026-09-20

FIRST FLOOR, GATEWAY HOUSE TOLLGATE

post town → Eastleigh
2026-09-20

EASTLEIGH

CompanyRankvs 668+ SIC 88990 peers
83

Financial strength89th percentile among SIC peers · 22/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 6.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£114k

Balance sheet strength

Cash

£127k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£135k

Current Liabilities

£22k

Debtors

£9k

2avg. employees+1

Balance Sheet

Assets less current liabilities£114k
Interest receivable£253
Signed by D J NewnesPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.23-£3k
202348.41—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202519 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
PSC notified

notification of a person with significant control

27/02/20252 pages · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
PSC notified

notification of a person with significant control

27/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202419 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
PSC07

cessation of a person with significant control

04/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Director resigned

termination director company with name termination date

07/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Director appointed

appoint person director company with name date

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202117 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
PSC notified

notification of a person with significant control

18/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director details changed

change person director company with change date

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202018 pages · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201915 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201814 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Director details changed

change person director company with change date

19/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201715 pages · PDF
Director appointed

appoint person director company with name date

13/03/20172 pages · PDF
Director appointed

appoint person director company with name date

13/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/201617 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Annual return

annual return company with made up date no member list

25/02/20166 pages · PDF
TM02

termination secretary company with name termination date

04/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20151 page · PDF
AP03

appoint person secretary company with name date

07/10/20152 pages · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
Accounts filed

accounts with accounts type full

13/08/201516 pages · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Director appointed

appoint person director company with name date

30/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20158 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type full

15/09/201415 pages · PDF
CC04

statement of companys objects

29/04/20142 pages · PDF
RESOLUTIONS

resolution

17/04/20143 pages · PDF
MEM/ARTS

memorandum articles

12/03/20146 pages · PDF
CERTNM

certificate change of name company

11/03/20143 pages · PDF
MISC

miscellaneous

11/03/20142 pages · PDF
CONNOT

change of name notice

11/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20149 pages · PDF
Director resigned

termination director company with name

25/02/20141 page · PDF
RESOLUTIONS

resolution

20/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201314 pages · PDF
Director appointed

appoint person director company with name

21/05/20132 pages · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Annual return

annual return company with made up date no member list

06/03/201311 pages · PDF
Director resigned

termination director company with name

06/03/20131 page · PDF
Accounts filed

accounts with accounts type full

06/09/201213 pages · PDF
Annual return

annual return company with made up date no member list

29/03/201212 pages · PDF
Director appointed

appoint person director company with name

26/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201113 pages · PDF
Annual return

annual return company with made up date no member list

30/03/201111 pages · PDF
Director appointed

appoint person director company with name

15/12/20102 pages · PDF
Director appointed

appoint person director company with name

01/12/20102 pages · PDF
Director appointed

appoint person director company with name

30/11/20102 pages · PDF
Director resigned

termination director company with name

30/11/20101 page · PDF
Director appointed

appoint person director company with name

30/11/20102 pages · PDF
Director appointed

appoint person director company with name

30/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201012 pages · PDF
Director appointed

appoint person director company with name

19/05/20102 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
Director resigned

termination director company with name

11/05/20101 page · PDF
Annual return

annual return company with made up date no member list

18/03/20105 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200912 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/11/20091 page · PDF
363a

legacy

03/03/20094 pages · PDF