AG INDUSTRIES LIMITED
🌳Matureactive
09255284 · ltd · incorporated 2014-10-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47990Other retail sale not in stores, stalls or markets
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 36 | 3200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12➕RUBIE, Alastair Charles appointeddirector
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-12🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2024-09-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-10-12🔓Charge satisfied #1
- 2023-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-25➕NORMAN, Finley Kurtis appointeddirector
- 2021-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-04-23➕NORMAN, Lucilla appointedsecretary
- 2020-04-23➕NORMAN, Trudi appointedsecretary
- 2020-04-23➖NORMAN, Lucilla resigneddirector
- 2020-04-23➖NORMAN, Trudi resigneddirector
- 2015-12-08🔒Charge registered #1Lender: National Westminster Bank PLC
- 2014-10-08🏢Company incorporatedAs AG INDUSTRIES LIMITED
- 2014-10-08➕NORMAN, Aleksander appointeddirector
- 2014-10-08➕NORMAN, Harry Conrad appointeddirector
- 2014-10-08➕NORMAN, Lucilla appointeddirector
- 2014-10-08➕NORMAN, Trudi appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ag Investments Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ag Investments Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AG INDUSTRIES LIMITED
This company · 09255284
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ag Investments Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/10/2020 |
7 historic (ceased) PSCs
- Mr Finley Kurtis Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mrs Chiquita Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mr Harry Conrad Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mr Aleksander Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mrs Trudi Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mrs Lucilla Normanceased 22/04/2022· 25-50% shares · 25-50% voting · board control · firm interest
- Mr Aleks Normanceased 06/04/2016· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3T INNOVA LTD→ 12925506 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 DAY CELLAR LIMITED→ 11039862 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A & A PACKAGING COMPANY UNLIMITED→ 05235711 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A P TECHNOLOGIES LIMITED→ 04348203 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ABPAC LIMITED→ 01651229 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ABRASIVES & TOOLING 2 INDUSTRY LIMITED→ 06793912 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABYSSION LTD→ 16456828 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACACIA ENERGY GROUP LTD.→ 10767397 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCE OPTICS LIMITED→ 11111137 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESEAU LTD→ 17094857 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFEARD LTD→ 15956993 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRCRAFT COVERINGS LIMITED→ 10978424 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-10-08
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Allgreen
46 Buckland Road
Yeovil
BA21 5EL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (6 active · 2 resigned)
Active
Active
NORMAN, Aleksander→
Activedirector · ~40y · appointed 2014-10-08
View their other companies + combined net worth →
NORMAN, Finley Kurtis→
Activedirector · ~33y · appointed 2022-01-25
View their other companies + combined net worth →
NORMAN, Harry Conrad→
Activedirector · ~41y · appointed 2014-10-08
View their other companies + combined net worth →
RUBIE, Alastair Charles→
Activedirector · ~49y · appointed 2026-01-12
View their other companies + combined net worth →
NORMAN, Lucilla→
Resigneddirector · ~37y · appointed 2014-10-08 · resigned 2020-04-23
NORMAN, Trudi→
Resigneddirector · ~39y · appointed 2014-10-08 · resigned 2020-04-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 12/03/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 08/12/2015 | 12/10/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (50 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-31
mortgage-satisfy-charge-full
mortgage · MR04
2023-10-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-22