# AG Newco Limited

## Details

- **Company number:** [09943368](https://find-and-update.company-information.service.gov.uk/company/09943368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CF5 4AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BP Inv6 Bidco Limited](/group/10013) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Jane | director | 27 Mar 2024 |  |



## 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 2017 | £10,697,097 | -£129,192 | £249,172 | 87 |



## Owned by

AG Newco Limited → [Cardo Group Limited](/company/09435643) → [BP Inv6 Bidco Limited](/company/14832658)



## Controls

- [A. & N. Lewis Limited](/company/02113380) (02113380)



## Directors' other companies

- [NELSON, Jane](/person/6222996) - director at [CTS Projects Limited](/company/NI060713)
- [NELSON, Jane](/person/6222996) - director at [Alcinoe Limited](/company/12526892)
- [NELSON, Jane](/person/6222996) - director at [Cardo (Scotland) Holdings Limited](/company/SC829271)
- [NELSON, Jane](/person/6222996) - director at [Rodgers & Johnston Ltd](/company/SC284191)
- [NELSON, Jane](/person/6222996) - director at [Cardo (South) Limited](/company/05756266)
- [NELSON, Jane](/person/6222996) - director at [TIM O'brien (Newport) Limited](/company/04285429)
- [NELSON, Jane](/person/6222996) - director at [Jefferies Holdings Limited](/company/09554710)
- [NELSON, Jane](/person/6222996) - director at [Cardo Group Limited](/company/09435643)
- [NELSON, Jane](/person/6222996) - director at [R Lewis & Co (UK) Limited](/company/06088437)
- [NELSON, Jane](/person/6222996) - director at [BP Inv6 Bidco Limited](/company/14832658)



## Companies at the same address

- [A. & N. Lewis Limited](/company/02113380) (02113380)