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