AGG PRO LTD
A likely holding vehicle registered in Cambridge, operating within financial and insurance services — day-to-day activity probably involves managing ownership stakes or investments in subsidiary entities, with the "AGG PRO" branding suggesting possible aggregation or professional services interests, though no specific trading activity is evident.
Opportunity 57/100 (worth a look), bankability 47/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
Refinance opportunity
4 live charges · 4 lenders · oldest 6.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 officers
- • 1 officers
- • 2 gazette
- • 1 officers
Corporate timeline (50 events)Click to expand
- 2026-05-20📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-02🔓Charge satisfied #4
- 2025-04-02🔓Charge satisfied #1
- 2025-01-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-09📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-09📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-09📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-09📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-09📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2025-01-02📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2025-01-02📄memorandum-articlesincorporation · MA
- 2024-12-24📄capital-allotment-sharescapital · SH01
- 2024-11-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-06📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-11-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-26➕ALLEN, Nicholas John appointeddirector
- 2024-10-26➕BARIOZ, Jerome Francois Henri appointeddirector
- 2024-10-26➕HUMPHREY, Paul David appointeddirector
- 2024-10-26➕PETERSON, Steven James appointeddirector
- 2024-10-26➖CAVES, Geoff resigneddirector
- 2024-10-26➖CAVES, Kim Leonie resigneddirector
- 2024-10-26➖EASTWOOD, Cathal resigneddirector
- 2024-10-26➖ELGIN, Thomas James resigneddirector
- 2024-10-26➖SMITH, Stephen Graham resigneddirector
- 2024-10-17🔓Charge satisfied #2
- 2023-12-15➖MILLS, Ian Richard resigneddirector
- 2022-08-03🔒Charge registered #4Lender: Birmingham City Council as Security Agent
- 2022-07-26🔓Charge satisfied #3
- 2020-07-01🔒Charge registered #3Lender: Barclays Bank PLC
- 2019-07-05➕VERNON, Lisa Marie appointeddirector
- 2019-07-05➕CAVES, Kim Leonie appointeddirector
- 2019-07-05➕EASTWOOD, Cathal appointeddirector
- 2019-07-05➕ELGIN, Thomas James appointeddirector
- 2019-07-05➕MILLS, Ian Richard appointeddirector
- 2019-07-05➕SMITH, Stephen Graham appointeddirector
- 2019-07-05🔒Charge registered #2Lender: Geoff Caves (As Security Trustee)
- 2019-07-05🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2019-05-16🏢Company incorporatedAs AGG PRO LTD
- 2019-05-16➕CAVES, Geoff appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
2 high · 1 med ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-29
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Services Machinery & Trucks Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Services Machinery & Trucks Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2024 |
2 historic (ceased) PSCs
- Innkka Ltdceased 03/08/2022· 25-50% shares · 25-50% voting
- Mr Geoff Cavesceased 05/07/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 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 →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
Registered office
Filing status
Officers (5 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Birmingham City Council as Security Agent | A registered charge | — | 03/08/2022 | 02/04/2025 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 01/07/2020 | 26/07/2022 | |
| satisfied | Geoff Caves (As Security Trustee) | A registered charge | — | 05/07/2019 | 17/10/2024 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 2 properties | 05/07/2019 | 02/04/2025 |