opendata.bot
Company number
12512787

THE AGENT SITE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE AGENT SITE LTD
Company number
12512787
Registered office
117 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA, ENGLAND · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities · 68310 — Real estate agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Laura Jayne Wilson
owns 25–50% of shares
Notified 11/09/2020
Miss Laura Jayne Wilson
owns 25–50% of shares
Notified 10/03/2021
Mr Craig Derek Farley-Jones
owns 25–50% of shares
Notified 05/10/2020
Mr Gavin Richard Wall
owns 50–75% of shares
Notified 11/09/2020
Mr Gavin Richard Wall
owns 25–50% of shares
Notified 10/03/2021
Mrs Fiona Janet Drummond-Wall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Fiona Janet Drummond-Wall
born 12/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/03/2020 Controls 4 companies
Miss Laura Jayne Wilson
born 08/1978 · United Kingdom owns 25–50% of shares Control ended 25/09/2020
Miss Laura Jayne Wilson
born 08/1976 · England owns 25–50% of shares Control ended 01/01/2022
Mr Craig Derek Farley-Jones
born 04/1976 · United Kingdom owns 25–50% of shares Control ended 01/02/2021 Controls 5 companies
Mr Gavin Richard Wall
born 03/1972 · England owns 50–75% of shares Control ended 25/09/2020 Controls 10 companies
Mr Gavin Richard Wall
born 03/1972 · England owns 25–50% of shares Control ended 01/02/2022 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Person with significant control ceased Mr Gavin Richard Wall
01/01/2022 Person with significant control ceased Miss Laura Jayne Wilson
10/03/2021 Person with significant control added Mr Gavin Richard Wall
10/03/2021 Person with significant control added Miss Laura Jayne Wilson
01/02/2021 Person with significant control ceased Mr Craig Derek Farley-Jones
05/10/2020 Person with significant control added Mr Craig Derek Farley-Jones
25/09/2020 Person with significant control ceased Mr Gavin Richard Wall
25/09/2020 Person with significant control ceased Miss Laura Jayne Wilson
11/09/2020 Person with significant control added Mr Gavin Richard Wall
11/09/2020 Person with significant control added Miss Laura Jayne Wilson
11/03/2020 Person with significant control added Mrs Fiona Janet Drummond-Wall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 8
back to profit
-9
Net assets -5 -22
Employees (avg) 1
▼ 66.7%
3

Documents for THE AGENT SITE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Agent Site Ltd — BL0 0DH
Tier 1 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12512787
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Read the API docs

Frequently asked questions

What is the company number of THE AGENT SITE LTD?
According to the official registry, the company number of THE AGENT SITE LTD is 12512787.
Where is THE AGENT SITE LTD registered?
The registered office is 117 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA, ENGLAND.
What is the SIC code of THE AGENT SITE LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities, 68310 — Real estate agencies.
Who controls THE AGENT SITE LTD?
Miss Laura Jayne Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE AGENT SITE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE AGENT SITE LTD (12512787)

THE AGENT SITE LTD is a private limited company incorporated on 11 March 2020 and registered in the United Kingdom under company number 12512787. Its registered office is at 117 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Laura Jayne Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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