A G FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.1 in the financial statements, which indicates that the financial statements have been prepared on a basis other than that of going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.1 in the financial statements, which indicates that the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 13 June 2025, the Company allotted 125,271 new ordinary shares of £1 each to its immediate parent company Black Horse Group Limited in exchange for the receipt of £125,271. This enabled the Company to repay the Borrowed funds balance owed to Black Horse Group Limited and returned the Company to solvency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-03-29 | May 1979 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CONNOR, Robert Austin | Secretary | 1999-03-29 | 1999-12-23 |
| GITTINS, Paul | Secretary | 2024-01-19 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2010-09-01 | 2016-06-29 |
| HENNESSEY, David Dermot | Secretary | 2016-06-29 | 2024-01-08 |
| KILBEE, Michael Peter | Secretary | 1999-12-23 | 2008-04-30 |
| KILBEE, Michael Peter | Secretary | 1997-06-30 | 1999-03-29 |
| MARSH, Brian John | Secretary | — | 1995-03-17 |
| RICHARDSON, Philippa Jane | Secretary | 2008-04-30 | 2010-09-01 |
| ROSS, John Howard | Secretary | 1995-03-17 | 1997-06-30 |
| BAGGALEY, David Anthony | Director | 1997-06-30 | 1998-03-06 |
| BIRKETT, Robin Anthony | Director | 1999-12-23 | 2000-08-24 |
| BROWN, David Charles | Director | 2000-01-10 | 2006-12-31 |
| BURY, James Michael | Director | 1999-04-12 | 1999-12-23 |
| DAVIES, Alan George | Director | 2000-01-10 | 2001-07-13 |
| DAVIES, John Lewis | Director | 2000-01-01 | 2006-12-18 |
| DAVIES, John Lewis | Director | — | 1997-01-22 |
| EBENEZER, John Edward | Director | 2000-01-10 | 2000-12-01 |
| HAMER, William James | Director | 2009-01-05 | 2009-07-06 |
| HAYAMI, Kiyohiko | Director | 2021-06-01 | 2022-03-21 |
| HESLOP, David Christopher | Director | 2000-01-10 | 2004-12-31 |
| HOOK, Peter Francis | Director | 1997-01-22 | 1999-12-31 |
| HOSHINO, Toshio | Director | 2016-06-15 | 2021-05-31 |
| HOSOYA, Hiroaki | Director | 2015-06-30 | 2017-03-31 |
| HOSOYA, Hiroki | Director | 2011-10-01 | 2012-04-16 |
| ISHIKAWA, Masashi | Director | 2000-12-01 | 2006-12-06 |
| KATANO, Tomio | Director | 2006-12-06 | 2010-04-01 |
| KEMP, Robert David | Director | 2011-04-01 | 2015-06-30 |
| KILBEE, Michael Peter | Director | 1998-03-06 | 1999-12-23 |
| KITAGAWA, Masahide | Director | 2015-06-30 | 2016-06-15 |
| MURAI, Kenji | Director | 2006-12-06 | 2009-05-15 |
| NAKAO, Takashi | Director | 2010-04-16 | 2011-09-30 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-03-12 |
| QUINN, Mark Ridgway | Director | 2000-01-10 | 2003-04-04 |
| SHIBATA, Ichiro | Director | 2002-04-24 | 2006-12-06 |
| SISLEY, Robert David | Director | 2009-05-15 | 2015-06-30 |
| STEHR, David John | Director | 1999-12-23 | 2008-12-05 |
| STONES, Philip John | Director | 2000-06-09 | 2006-03-31 |
| STONES, Philip John | Director | 1995-02-09 | 1997-04-08 |
| SUTTON, Christopher | Director | 2008-04-30 | 2015-08-18 |
| TOZER, Timothy David | Director | 2000-01-10 | 2001-09-27 |
| VARNEY, Peter Reginald | Director | 2000-01-10 | 2011-03-31 |
| WATANABE, Akira | Director | 2000-01-10 | 2000-12-01 |
| WHITTINGTON, John Richard | Director | 1995-02-09 | 1997-06-16 |
| WHYTOCK, Michael David | Director | 2009-07-06 | 2023-03-29 |
| WILLIAMS, Paul Andrew | Director | 2012-03-12 | 2020-04-08 |
| WILLIAMSON, Roger Charles | Director | — | 1995-07-07 |
| WOOLLEY, John | Director | 2006-03-31 | 2008-03-31 |
| WOOLLEY, John | Director | 2005-06-23 | 2006-03-31 |
| WYLIE, Thomas Mochrie | Director | 2001-10-10 | 2009-06-30 |
| YAMASHIRO, Yoshiki | Director | 2012-04-16 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M C L Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-21 |
| Black Horse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | SH01 | capital | Capital allotment shares | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-08 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.