AG NEWCO LIMITED

🌳Matureactive
09943368 · ltd · incorporated 2016-01-11
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.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
£2.84M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 10.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 10.3 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £2,842,232

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£2.8m
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-28
Total assets£2.84M
Net assets£2.84M

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
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-06-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-12-22
    🔓
    Charge satisfied #5
  4. 2025-11-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-30
    GENTILE, Andrew Richard resigned
    director
  8. 2025-06-30
    WHITE, Garry William Mark resigned
    director
  9. 2025-06-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2025-06-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-06-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-06-18
    🔓
    Charge satisfied #4
  13. 2025-06-18
    🔓
    Charge satisfied #3
  14. 2025-06-12
    🔒
    Charge registered #5
    Lender: Glas Trust Corporation Limited (As Security Agent)
  15. 2025-04-25
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  16. 2025-01-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-01-09
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC as Security Agent
  18. 2024-05-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2024-05-21
    🔒
    Charge registered #3
    Lender: Hsbc UK Bank PLC (As Security Agent)
  20. 2024-05-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2024-04-06
    📄
    memorandum-articles
    incorporation · MA
  22. 2024-04-06
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-04-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2024-04-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2024-04-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2024-04-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  30. 2024-03-27
    BEVAN, Liam Christopher appointed
    director
  31. 2024-03-27
    CREWE, Alexander appointed
    director
  32. 2024-03-27
    NELSON, Jane appointed
    director
  33. 2023-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  34. 2022-05-23
    🔓
    Charge satisfied #1
  35. 2021-06-18
    🔓
    Charge satisfied #2
  36. 2016-03-01
    🔒
    Charge registered #2
    Lender: Finance Wales Investments (8) LTD
  37. 2016-03-01
    🔒
    Charge registered #1
    Lender: Nigel Lewis, Peter Lewis, Anthony Lewis, Jayne Payne
  38. 2016-01-11
    🏢
    Company incorporated
    As AG NEWCO LIMITED
  39. 2016-01-11
    GOOCH, Andrew John appointed
    director
  40. 2016-01-11
    GENTILE, Andrew Richard appointed
    director
  41. 2016-01-11
    WHITE, Garry William Mark appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GENTILE, Andrew Richard resigned 2025-06-30; WHITE, Garry William Mark resigned 2025-06-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cardo Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cardo Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AG NEWCO LIMITED
This company · 09943368

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%
NameSharesVoting rightsNature of controlNotified
Cardo Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/03/2024
3 historic (ceased) PSCs
  • Mr Andrew Richard Gentileceased 27/03/2024· 25-50% shares · 25-50% voting
  • Mr Andrew John Goochceased 27/03/2024· 25-50% shares · 25-50% voting
  • Mr Garry William Mark Whiteceased 27/03/2024· 25-50% shares · 25-50% voting

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2016-01-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Unit 8 Ely Bridge Ind Estate
Wroughton Place
Ely
Cardiff
CF5 4AQ

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (4 active · 2 resigned)

BEVAN, Liam Christopher
director · ~39y · appointed 2024-03-27
View their other companies + combined net worth →
Active
CREWE, Alexander
director · ~37y · appointed 2024-03-27
View their other companies + combined net worth →
Active
GOOCH, Andrew John
director · ~47y · appointed 2016-01-11
View their other companies + combined net worth →
Active
NELSON, Jane
director · ~67y · appointed 2024-03-27
View their other companies + combined net worth →
Active
GENTILE, Andrew Richard
director · ~65y · appointed 2016-01-11 · resigned 2025-06-30
Resigned
WHITE, Garry William Mark
director · ~63y · appointed 2016-01-11 · resigned 2025-06-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Glas Trust Corporation (As Security Agent)
Glas Trust Corporation Limited (As Security Agent)
A registered charge12/06/202522/12/2025
satisfied
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge09/01/202518/06/2025
satisfied
HSBC
Hsbc UK Bank PLC (As Security Agent)
A registered charge21/05/202418/06/2025
satisfied
Finance Wales Investments (8)
Finance Wales Investments (8) LTD
A registered charge01/03/201618/06/2021
satisfied
Nigel Lewis, Peter Lewis, Anthony Lewis, Jayne Payne
A registered charge01/03/201623/05/2022

Recent filings (58 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-22
accounts-with-accounts-type-small
accounts · AA
2025-11-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
termination-director-company-with-name-termination-date
officers · TM01
2025-07-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-18
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-23
accounts-with-accounts-type-group
accounts · AA
2024-05-08
memorandum-articles
incorporation · MA
2024-04-06