Back to search

Ag Uk 2018 Limited

11654931

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Bst 1st Floor, 12 Fouberts Place, London, W1F 7PG
Incorporated 01/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Lea Secretaries Limited

secretary · Since 01/11/2018

BRITISH

Also on 160 other boards

Christian Paolo Brigliadoro

director · Since 01/11/2018

COMPANY DIRECTOR

ITALIAN · ITALY · Age 50

Mr Samuele Soletti

director · Since 01/11/2025

CHAIRMAN AND CHIEF EXECUTIVE OFFICER

ITALIAN · MONACO · Age 54

Ms Federica Elide Bresciani

director · Since 01/11/2025

AREA MANAGERS

ITALIAN · UNITED KINGDOM · Age 37

Christian Paolo Brigliadoro

director · Since 01/11/2018

Italian · Italy · Age 50

Lea Secretaries Limited

corporate secretary · Since 01/11/2018

Reg: 04479644

Also on 160 other boards

Federica Elide Bresciani

director · Since 01/11/2025

Italian · United Kingdom · Age 37

Samuele Soletti

director · Since 01/11/2025

Italian · Monaco · Age 54

Persons with Significant Control

Mr Alessandro Orsini

Significant control

Italian · Italy · Age 59

29, Via Amipsia, Rome, 00124

Notified 31/10/2022

Former PSCs

Christian Paolo Brigliadoro

Ceased 31/10/2022

Enrico Maria Sconciaforni

Ceased 14/05/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedSOLETTI, Samuele
2026-05-05
officer appointedLEA SECRETARIES LIMITED
2026-05-05
officer appointedBRESCIANI, Federica Elide
2026-05-05
officer appointedBRIGLIADORO, Christian Paolo
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Bst 1st Floor
2026-05-05

BST 1ST FLOOR

post townLondon
2026-05-05

LONDON

CompanyRankvs 39330+ SIC 47710 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Turnover

£16.2M

Annual revenue

Net Worth

£328k

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

-£440k

Working capital

Current Assets

£4.1M

Current Liabilities

£4.6M

Fixed Assets

£873k

Debtors

£761k

Cost of Sales

£9.8M

Gross Profit

£6.3M

Admin Expenses

£5.0M

Profit After Tax

£1.0M

82avg. employees+18

Tax at Year End

Dividends paid-£2.1M

People Costs

Wages & salaries£2.1M
NI contributions£191k

Balance Sheet

Assets less current liabilities£433k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.90-£1.0M
20241.13+£1.0M
20231.12-£579k
20221.41+£459k
20211.17+£332k
20200.97+£56k
20191.64

Derived from filed accounts. Not audited figures.

Filing History26 filings

Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/06/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
PSC changed

change to a person with significant control

11/11/20242 pages · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
PSC changed

change to a person with significant control

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

29/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202311 pages · PDF
PSC07

cessation of a person with significant control

10/08/20231 page · PDF
PSC notified

notification of a person with significant control

10/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
PSC notified

notification of a person with significant control

02/11/20222 pages · PDF
PSC notified

notification of a person with significant control

02/11/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20191 page · PDF
Accounts date changed

change account reference date company current extended

04/03/20191 page · PDF
Incorporated

incorporation company

01/11/20189 pages · PDF