AGECROFT INVESTMENT CO.LIMITED
Company details
- Registered name
- AGECROFT INVESTMENT CO.LIMITED
- Company number
- 00529957
- Registered office
- 14/32 HEWITT STREET, HEWITT STREET, MANCHESTER, M15 4GB, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 March 1954
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 25 Dec 2026
- Accounts — last made up to
- 25 Mar 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2026 | Person with significant control ceased | Bollin Holdings Limited | — |
| 28/08/2026 | Person with significant control added | — | Mr Simon Broadhurst |
| 28/08/2026 | Person with significant control added | — | Mr Kevin Michael Loundes |
| 28/08/2026 | Person with significant control added | — | Mr David Ian Watling |
| 02/06/2026 | Charge registered | — | A registered charge |
| 30/09/2022 | Director appointed | — | WESTBROOK, Duncan Gowanloch |
| 29/04/2022 | Secretary resigned | JACKSON, Judith | — |
| 25/03/2022 | Director resigned | WESTBROOK, Rachael | — |
| 31/01/2019 | Charge registered | — | A registered charge |
| 31/01/2019 | Charge registered | — | A registered charge |
| 19/05/2017 | Director resigned | KEENE, Mary Joan | — |
| 19/05/2017 | Director appointed | — | KEENE, Robert Michael John |
| 01/03/2017 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Bollin Holdings Limited |
| 26/06/2016 | Secretary appointed | — | JACKSON, Judith |
| 25/06/2016 | Secretary resigned | WESTBROOK, Fraser Gowanloch | — |
| 02/01/2014 | Director appointed | — | WESTBROOK, Rachael |
| 10/09/2010 | Director resigned | JACKSON, Judith | — |
| 09/09/2010 | Director resigned | BRIGGS, Richard Jonathan | — |
| 09/09/2010 | Secretary resigned | BRIGGS, Richard Jonathan | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12,204 ▲ 4.4% | 11,689 |
| Net assets | 12,046 ▲ 4.5% | 11,531 |
| Employees (avg) | 6 ▲ 200% | 2 |
Documents for AGECROFT INVESTMENT CO.LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AGECROFT INVESTMENT CO.LIMITED (00529957)
AGECROFT INVESTMENT CO.LIMITED is a private limited company incorporated on 5 March 1954 and registered in the United Kingdom under company number 00529957. Its registered office is at 14/32 HEWITT STREET, HEWITT STREET, MANCHESTER, M15 4GB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 25 March 2025. 14 active officers are on record , and the person with significant control is Bollin Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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