AGECROFT PROPERTIES (NO.2) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£13K
-99.3% vs 2023
Net assets
£1M
-78.1% vs 2023
Employees
—
Average over period
Profit before tax
£99K
-62.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £5,084,004 | £5,084,004 | |
| Operating profit | £809,677 | £434,519 | |
| Profit before tax | £264,030 | £99,480 | |
| Net profit | -£174,367 | -£614,224 | |
| Cash | £1,705,126 | £12,788 | |
| Total assets less current liabilities | £8,267,986 | £1,419,508 | |
| Net assets | £5,259,411 | £1,151,927 | |
| Equity | £5,259,411 | £1,151,927 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
0%
£5,084,004 £5,084,004
-
Cash
-99.3%
£1,705,126 £12,788
-
Net assets
-78.1%
£5,259,411 £1,151,927
-
Employees
—
Not reported
-
Operating profit
-46.3%
£809,677 £434,519
-
Profit before tax
-62.3%
£264,030 £99,480
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | 15.9% | 8.5% | |
| Net margin | -3.4% | -12.1% | |
| Return on capital employed | 9.8% | 30.6% | |
| Current ratio | 5.54x | 1.57x | |
| Interest cover | 1.42x | 1.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AGECROFT PROPERTIES (NO.2) LIMITED 2001-04-06 → present
- LEATHERGRANGE LIMITED 2001-02-23 → 2001-04-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-04-04 | — | — |
| HUGHES, Ryan | Director | 2020-10-01 | Dec 1991 | British |
| MCGEOWN, Steven | Director | 2020-01-29 | May 1985 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, David James | Secretary | 2005-08-31 | 2006-04-04 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-04-05 | 2005-08-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 | 2001-04-05 |
| BATCHELOR, Gwendoline Mary | Director | 2001-04-05 | 2003-03-28 |
| CONLON, Zaida Munshi | Director | 2009-05-29 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2005-08-31 | 2006-12-07 |
| DODD, Phillip Joseph | Director | 2012-07-12 | 2016-06-01 |
| DOUGHTY, William Robert | Director | 2005-08-31 | 2008-01-02 |
| DOUGHTY, William Robert | Director | 2002-07-18 | 2005-02-01 |
| ELLIS, David James | Director | 2003-03-28 | 2004-09-30 |
| GARRATT, Robin | Director | 2001-04-05 | 2002-07-18 |
| GETHIN, Ian Richard | Director | 2009-05-29 | 2012-07-12 |
| GREEN, David Martin | Director | 2002-07-18 | 2003-03-28 |
| JACKSON, Mark Cunliffe | Director | 2004-09-29 | 2005-08-31 |
| JONES, David Gareth | Director | 2001-04-05 | 2001-10-31 |
| KERSHAW, Andrew Richard | Director | 2014-06-20 | 2020-10-01 |
| LAYTON, Matthew Robert | Nominee Director | 2001-02-23 | 2001-04-05 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2016-06-01 | 2020-01-29 |
| MCCULLOCH, Paul | Director | 2007-11-01 | 2009-05-29 |
| MCCULLOCH, Paul | Director | 2005-08-31 | 2006-12-18 |
| MERRICK, Anna | Director | 2001-04-05 | 2005-05-31 |
| RAE, Neil, Mr. | Director | 2012-03-31 | 2012-07-12 |
| RHODES, Andrew Charles Mutch | Director | 2008-01-02 | 2009-05-29 |
| RICHARDS, Martin Edgar | Nominee Director | 2001-02-23 | 2001-04-05 |
| TRUELOVE, Richard Charles | Director | 2005-06-02 | 2005-08-31 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2012-07-12 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Api Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2021-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-20 | AA | accounts | Accounts with accounts type full | |
| 2019-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.