AGHOCO 1472 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£16m
0% vs 2024
Employees
0
Average over period
Profit before tax
£1.4k
+31.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £1,040 | £1,372 | +31.9% | |
| Profit before tax | £2,294 | £1,040 | £1,372 | +31.9% | |
| Net profit | £2,294 | £1,040 | £1,372 | +31.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£15,774,564 | -£15,773,524 | -£15,772,152 | 0% | |
| Net assets | -£15,774,564 | -£15,773,524 | -£15,772,152 | 0% | |
| Equity | -£15,774,564 | -£15,773,524 | -£15,772,152 | 0% | |
| Average employees | — | 0 | 0 | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 130.5% | 130.5% | 130.5% | |
| Current ratio | 0.04x | 0.04x | 0.04x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have therefore concluded that the company has sufficient resources, facilities and on-going support to be able to continue to operate for a period of at least 12 months from the date of signing the financial statements and the company have adopted the going concern basis”
Group structure
- AGHOCO 1472 LIMITED · parent
- ChargePoint Technology Holdings Limited 100%
- ChargePoint Technology Limited 100%
- ChargePoint Automation Limited 100%
- ChargePoint Technology Inc. 100%
- ChargePoint Technology Europe Limited 100%
- ChargePoint UK Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOHREN, Danielle | Secretary | 2023-09-29 | — | — |
| ECCLES, Christopher Jan Pawel | Director | 2016-12-06 | Oct 1978 | British |
| O'SULLIVAN, Antony Peter | Director | 2017-01-06 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2020-09-07 | Apr 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, John | Secretary | 2019-04-01 | 2023-09-29 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-11-21 | 2016-12-06 |
| BAYLEY, Kelsey Alexandra | Director | 2018-03-28 | 2019-06-01 |
| CLARKE, John Paul | Director | 2019-06-01 | 2021-02-26 |
| COULTON, Keiran | Director | 2020-02-21 | 2021-02-26 |
| GOULD, Gerard | Director | 2017-01-06 | 2019-10-01 |
| HART, Roger | Director | 2016-11-21 | 2016-12-06 |
| VITTY, Martyn John | Director | 2019-10-01 | 2021-02-26 |
| WHITE, Andrew Mark | Director | 2017-02-24 | 2020-02-21 |
| WRIGHT, Christopher Thomas | Director | 2017-01-06 | 2018-03-28 |
| YARWOOD, Richard John, Doctor | Director | 2017-01-06 | 2020-02-21 |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-11-21 | 2016-12-06 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-11-21 | 2016-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirius Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
| Ldc (Managers) Limited | Corporate entity | Significant influence | 2017-01-06 | Ceased 2021-02-26 |
| Ldc Vi Lp | Corporate entity | Shares 25–50% | 2017-01-06 | Ceased 2021-02-26 |
| Mr Christopher Jan Pawel Eccles | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Ceased 2017-01-06 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-09-25 | AA | accounts | Accounts with accounts type group | |
| 2021-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.