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Aghinagh Limited

09965366

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 22/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Joseph Ryan

director · Since 22/01/2016

FUND MANAGER

IRISH · UNITED KINGDOM

Also on 23 other boards

Jennifer Mckay

secretary · Since 25/03/2025

Also on 2 other boards

Pinsent Masons Secretarial Limited

secretary · Since 25/03/2025

OTHER

Also on 1270 other boards

Mr John Andrew Murphy

director · Since 19/05/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM

Also on 3 other boards

Jennifer Mckay

director · Since 19/05/2025

LEGAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 2 other boards

Michael Joseph Ryan

director · Since 22/01/2016

Irish · United Kingdom

Jennifer Mckay

secretary · Since 25/03/2025

Pinsent Masons Secretarial Limited

corporate secretary · Since 25/03/2025

Reg: 02318923

Also on 1270 other boards

Jennifer Mckay

director · Since 19/05/2025

British · United Kingdom

John Andrew Murphy

director · Since 19/05/2025

Irish · United Kingdom

Former

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

John Mcdonagh

director · Resigned 24/01/2023

Alistair Graham Ray

director · Resigned 24/01/2023

Jennifer Mckay

secretary · Resigned 07/02/2023

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 07/02/2023

Persons with Significant Control

Mr Michael Joseph Ryan

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

Irish · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1 Park Row
2026-09-26

1 PARK ROW

post town → Leeds
2026-09-26

LEEDS

officer appointed → MCKAY, Jennifer
2026-09-26
officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-09-26
officer appointed → MCKAY, Jennifer
2026-09-26
officer appointed → MURPHY, John Andrew
2026-09-26
officer appointed → RYAN, Michael Joseph
2026-09-26

CompanyRankvs 68752+ SIC 82990 peers
56

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.69× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£252k

Cash in the bank

Net Current Assets

£6.9M

Working capital

Current Assets

£7.5M

Current Liabilities

£592k

Fixed Assets

£14.7M

Debtors

£7.3M

0avg. employees

Tax at Year End

Corp tax£30k

Balance Sheet

Assets less current liabilities£21.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202512.69

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

24/03/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
AP04

appoint corporate secretary company with name date

25/03/20252 pages · PDF
AP03

appoint person secretary company with name date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
TM02

termination secretary company with name termination date

07/02/20231 page · PDF
TM02

termination secretary company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/01/202310 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20208 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
PSC changed

change to a person with significant control

03/07/20192 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Director details changed

change person director company with change date

03/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20188 pages · PDF
Accounts date changed

change account reference date company previous extended

10/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20185 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
PSC changed

change to a person with significant control

05/01/20182 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
CH03

change person secretary company with change date

15/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20177 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20171 page · PDF
AP04

appoint corporate secretary company with name date

23/10/20172 pages · PDF
TM02

termination secretary company with name termination date

23/10/20171 page · PDF
Shares allotted

capital allotment shares

05/10/20174 pages · PDF
RESOLUTIONS

resolution

03/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20176 pages · PDF
AP04

appoint corporate secretary company with name date

14/06/20162 pages · PDF
AP03

appoint person secretary company with name date

14/06/20162 pages · PDF
Shares allotted

capital allotment shares

07/03/20164 pages · PDF
Incorporated

incorporation company

22/01/20169 pages · PDF