AG Newco Limited
- Company number
- 09943368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BP Inv6 Bidco Limited (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Gentile | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2024 |
| Mr Andrew John Gooch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2024 |
| Mr Garry William Mark White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2024 |
| Cardo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | £2,842,232 | - | 3 |
| 30 Sep 2023 | - | £2,749,710 | £588,440 | 65 |
| 30 Sep 2022 | - | £2,301,777 | £539,680 | 64 |
| 30 Sep 2021 | - | £1,762,372 | £489,121 | 80 |
| 30 Sep 2020 | £10,570,704 | £1,662,751 | £425,835 | 79 |
| 30 Sep 2019 | £13,110,197 | £1,382,380 | £307,725 | 81 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | £10,697,097 | -£129,192 | £249,172 | 87 |
| 30 Sep 2016 | - | - | - | - |
Connections
Owned by
AG Newco Limited → Cardo Group Limited → BP Inv6 Bidco Limited
Controls
- A. & N. Lewis Limited (02113380)
Companies at the same address
- A. & N. Lewis Limited (02113380)