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Agdd Limited

12469178

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB
Incorporated 18/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander George Douglas Davey

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Daniel Lucas

director · Since 07/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Alexander George Douglas Davey

director · Since 18/02/2020

British · England · Age 39

Daniel Lucas

director · Since 07/08/2024

British · United Kingdom · Age 43

Persons with Significant Control

Mr Alexander George Douglas Davey

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

British · England · Age 39

C/O Tc Group, The Granary, Hones Yard, Farnham, GU9 8BB

Notified 18/02/2020

Daniel Lucas

Significant control

British · United Kingdom · Age 43

C/O Tc Group, The Granary, Hones Yard, Farnham, GU9 8BB

Notified 29/02/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Tc Group The Granary, Hones Yard
2026-08-28

C/O TC GROUP THE GRANARY, HONES YARD

post townFarnham
2026-08-28

FARNHAM

officer appointedDAVEY, Alexander George Douglas
2026-08-28
officer appointedLUCAS, Daniel
2026-08-28

CompanyRankvs 16473+ SIC 70100 peers
30

Financial strength25th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 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.

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.

Longevity7/15 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

Cash in the bank

Net Current Assets

-£659k

Working capital

Current Assets

Current Liabilities

£659k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£191k
Prepared with CCH Software

Filing History25 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20249 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
PSC notified

notification of a person with significant control

14/08/20242 pages · PDF
RESOLUTIONS

resolution

06/03/20242 pages · PDF
SH02

capital alter shares subdivision

06/03/20246 pages · PDF
MA

memorandum articles

06/03/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202310 pages · PDF
Director details changed

change person director company with change date

21/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
PSC changed

change to a person with significant control

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202210 pages · PDF
DISS40

gazette filings brought up to date

18/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
GAZ1

gazette notice compulsory

10/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
PSC changed

change to a person with significant control

31/03/20212 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20211 page · PDF
Incorporated

incorporation company

18/02/202049 pages · PDF