# A. G. A. C. Limited

## Details

- **Company number:** [05248478](https://find-and-update.company-information.service.gov.uk/company/05248478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2004
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, BOURNE, PE10 0FF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [74990](/sic/74990) Non-trading company


## Previous names

- A.G. & C. Limited (until 2 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISON, Annabel Elizabeth | director | 3 Aug 2023 |  |
| COOKE, Harry Thomas Andrew | director | 3 Aug 2023 |  |
| COOKE, Adam George Andrew | director | 1 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.D. & A.D. Cooke, Bourne (Farms) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Oct 2021 |
| A.G.A.C Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,066,510 | £205,968 | 3 |
| 30 Sep 2024 | £3,397,496 | £35,590 | 1 |
| 30 Sep 2023 | £3,333,911 | £234,444 | 1 |
| 30 Sep 2022 | £1,384,186 | £40,885 | 1 |
| 30 Sep 2021 | - | - | 1 |
| 30 Sep 2020 | - | - | 1 |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |
| 30 Sep 2013 | £1 | £1 | - |
| 30 Sep 2012 | £1 | £1 | - |
| 31 Oct 2011 | £1 | £1 | - |
| 31 Oct 2010 | £1 | £1 | - |
| 31 Oct 2009 | £1 | £1 | - |
| 31 Oct 2008 | £1 | £1 | - |



## Owned by

A. G. A. C. Limited → [A.g.a.c Holdings Limited](/company/12202078)




## Directors' other companies

- [COOKE, Adam George Andrew](/person/8205717) - director at [Chatterton & Cooke, Limited](/company/00379708)
- [COOKE, Adam George Andrew](/person/8205717) - director at [A.g.a.c Holdings Limited](/company/12202078)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Witham Investment Holdings Limited](/company/12202241)
- [COOKE, Adam George Andrew](/person/8205717) - director at [Six Limes Limited](/company/12202441)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [Six Limes Limited](/company/12202441)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [A.g.a.c Holdings Limited](/company/12202078)
- [COOKE, Harry Thomas Andrew](/person/8233746) - director at [Witham Investment Holdings Limited](/company/12202241)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [A.g.a.c Holdings Limited](/company/12202078)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [Witham Investment Holdings Limited](/company/12202241)
- [ISON, Annabel Elizabeth](/person/8233744) - director at [Six Limes Limited](/company/12202441)



## Companies at the same address

- [A.g.a.c Holdings Limited](/company/12202078) (12202078)
- [Ayrshire Waste Management Limited](/company/08159725) (08159725)
- [Chatterton & Cooke, Limited](/company/00379708) (00379708)
- [Cooke 2026 Limited](/company/17198201) (17198201)
- [Cooke Holdings 2026 Limited](/company/17194154) (17194154)
- [Delanoix Holdings Limited](/company/12202574) (12202574)
- [Delanoix Limited](/company/12213909) (12213909)
- [KH Developments East Midlands Ltd](/company/11830309) (11830309)
- [P.e.d.c Holdings Limited](/company/12201662) (12201662)
- [P.e.d.c Limited](/company/12202598) (12202598)