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Ag Newco Limited

09943368

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 ELY BRIDGE IND ESTATE, ELY, CF5 4AQ
Incorporated 11/01/2016

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew John Gooch

director · Since 11/01/2016

DIRECTOR

BRITISH · WALES · Age 46

Also on 2 other boards

Mr Liam Christopher Bevan

director · Since 27/03/2024

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 36 other boards

Mr Alexander Crewe

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 10 other boards

Ms Jane Nelson

director · Since 27/03/2024

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Persons with Significant Control

Cardo Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Stuart Close Trade Park, Cardiff, CF11 8EE

Reg: 09435643 · Companies House, Uk · Private Company Limited By Shares

Notified 27/03/2024

Former PSCs

Mr Andrew Richard Gentile

Ceased 27/03/2024

Mr Andrew John Gooch

Ceased 27/03/2024

Mr Garry William Mark White

Ceased 27/03/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 19/06/2025Satisfied 22/12/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2025Registered 15/01/2025Satisfied 18/06/2025
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 21/05/2024Registered 23/05/2024Satisfied 18/06/2025
Charge
satisfied

FINANCE WALES INVESTMENTS (8) LTD

Created 01/03/2016Registered 05/03/2016Satisfied 18/06/2021
Charge
satisfied

NIGEL LEWIS, PETER LEWIS, ANTHONY LEWIS, JAYNE PAYNE

Created 01/03/2016Registered 04/03/2016Satisfied 23/05/2022

CompanyRankvs 135860+ SIC 64209 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 28/02/2025

Net Worth

£2.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.4M

3avg. employees-62

Tax at Year End(2023)

Corp tax£126k
Dividends paid£261k

People Costs(2020)

Wages & salaries£2.6M
NI contributions£255k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£93k
20231.44+£448k
20221.10+£539k
20210.86+£100k
20200.47+£280k
20190.33

Derived from filed accounts. Not audited figures.