AG NEWCO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-11-30

Confirmation statement next due

2027-01-24

2. Directors (4 active)

BEVAN, Liam Christopher

director · appointed 2024-03-27 · born 2/1987 (age 39)

CREWE, Alexander

director · appointed 2024-03-27 · born 6/1989 (age 37)

GOOCH, Andrew John

director · appointed 2016-01-11 · born 11/1979 (age 47)

NELSON, Jane

director · appointed 2024-03-27 · born 7/1959 (age 67)

3. Shareholders (1 active)

Cardo Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

Cardo Group Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 2 medium · 0 low