CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026

AG NEWQUAY LIMITED

08705531 · ltd · incorporated 2013-09-25

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
SIC codes
55300 — SIC 55300
Accounts next due
2026-09-30
Confirmation statement next due
2026-10-09

2. Directors (3 active)

CASTLEDINE, Carl Anthony
director · appointed 2021-11-25 · born 9/1969 (age 57)
DENCH, Marcus Simon
director · appointed 2025-05-30 · born 9/1970 (age 56)
LASHLEY, Greg
director · appointed 2021-11-25 · born 5/1964 (age 62)

3. Shareholders (1 active)

Southern Parks Limited
75-100% shares · 75-100% voting · board control

4. Group structure

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

Southern Parks Limited
Corporate parent · 75-100%

5. Security

7 total charges (3 outstanding, 4 satisfied).

Headline verdict

Opportunity score
77/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low