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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

1 item

Cash

£406K

+1.2% vs 2024

Net assets

£6M

+4.2% vs 2024

Employees

28

0% vs 2024

Profit before tax

£3M

-2.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. AGECO LIMITED 2022-01-28 → present
  2. AGE UK ENTERPRISES LIMITED 2010-11-22 → 2022-01-28
  3. AGE CONCERN ENTERPRISES LIMITED 1996-06-03 → 2010-11-22
  4. HERBWALL LIMITED 1996-02-07 → 1996-06-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £9,458,995£9,536,318
Operating profit £2,863,623£2,780,356
Profit before tax £2,868,350£2,785,374
Net profit £944,540£259,616
Cash £401,169£405,818
Total assets less current liabilities £5,859,266£6,065,119
Net assets £5,498,158£5,729,320
Equity £5,498,158£5,729,320
Average employees 2828
Wages £1,701,175£1,741,746

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 30.3%29.2%
Net margin 10.0%2.7%
Return on capital employed 48.9%45.8%
Current ratio 15.48x18.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's ability to continue as a going concern. In making this assessment the Directors have considered several factors when forming their conclusions, including a review of updated forecasts to 31 March 2028, scenarios and sensitivity analysis, and a consideration of key risks. Having regard to the above the Directors believe it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AGECO LIMITED · parent
    1. Age Concern Funeral Services Limited 100% · UK · sells funeral products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 60 resigned

Name Role Appointed Born Nationality
HUNTER, Caroline Susan Director 2026-03-06 May 1972 British
STRAUSS, Toby Emil Director 2022-02-11 Oct 1959 British
Show 60 resigned officers
Name Role Appointed Resigned
HARVEY, Mark Ian Secretary 2008-08-01 2008-08-01
LYNCH, Agnes Secretary 2016-03-31 2020-09-30
NOLAN, Maureen Patricia Secretary 2004-06-30 2009-08-01
PASHLEY, Roger Leonard Secretary 1996-03-07 2004-06-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-07 1996-03-07
ABLETT, Timothy Andrew Director 2007-10-17 2013-05-27
AKINPELU, Abi Anthony Director 2004-11-23 2008-04-01
ARYA, Rajeev Director 2013-04-15 2015-12-31
BERVILLE, Graham Michael Director 2013-09-24 2015-12-31
BIDDLE, Norman Michael, Dr Director 2000-05-30 2004-09-24
BOTSFORD, David Director 1997-03-06 1998-11-30
BRINSLEY, Paul Christopher Director 2002-01-24 2003-03-24
CHIVERS, Linda Grace Director 2006-03-02 2008-12-16
CLARKE, Ruth Elizabeth Director 2004-11-23 2005-11-25
COLGAN, James Martin Director 2016-07-14 2017-06-30
COWPE, Christopher Rimmington Director 2006-11-28 2011-12-22
CROSSLEY, Alison Victoria Director 2021-03-25 2026-03-25
EDWARDS, Myles Jonathan Director 2007-12-19 2015-12-31
EVANS, Gareth Director 1997-03-06 2004-09-24
FORMAN, Roy Director 1996-03-07 1997-01-31
FOY, Ian Russell Director 2015-11-26 2018-09-20
GREENGROSS, Sally, Lady Director 1996-03-07 2000-07-31
GREENHILL, Colin Steven Director 2020-02-24 2021-06-30
HANDOVER, Richard Gordon Director 1996-03-07 1998-11-30
HOW, Alan Director 2005-05-16 2009-03-31
HOWARD, Jill Director 2018-08-31 2026-03-31
JACOB, Ipe Director 2012-02-22 2014-03-31
JEFFREY, Dianne Michelle Director 2012-02-22 2015-12-31
JONES, Anthony Peter Director 2021-11-08 2025-10-15
KERSLAKE, John Anthony Director 1996-03-07 2004-09-23
LE GRYS, Desmond John Director 1996-09-24 2006-07-24
LEE, Anthony Mervyn Director 2003-03-24 2004-09-24
LISHMAN, Arthur Gordon Director 1996-03-07 2004-09-23
MERRY, Barbara Jane Director 2016-12-02 2019-02-28
MORRIS, Gordon George Director 2004-11-23 2015-12-31
NEWTON, Sarah Director 1996-03-07 1997-08-19
O'NEILL, Maureen Patricia Director 2002-01-24 2004-09-24
OSZMANN, Andre Imre Director 2016-03-22 2017-09-30
PAGE, Anthony Sherwin Director 1996-10-23 2006-08-21
PALMER OBE, Susan Lesley Director 2008-05-23 2011-04-26
PASHLEY, Roger Leonard Director 1996-03-07 2004-06-30
PATCHETT, Alan Director 2008-12-16 2017-03-31
PETCHEY, Annette Director 2017-05-26 2020-05-29
PORRITT, Jacquelyn Ann Director 2008-10-27 2012-08-31
PURDY, Stuart Edward Director 2016-03-22 2021-03-22
PURVIS, Ian Bremner Director 1997-03-06 2004-09-24
RADFORD, Christopher Michael Director 2019-08-01 2022-01-28
ROBINSON, Peter Alan Director 2012-02-22 2015-12-31
SCOTT, Charles William Director 2009-09-24 2012-10-19
SHIRE, Sally Christabel Director 2012-02-22 2015-12-31
SMALLEY, Ashley Director 2011-07-20 2014-03-31
STRACHAN, Douglas Andrew Director 2013-03-25 2019-08-01
VALLANCE, James Michael Alexander Director 2013-08-01 2014-04-25
WATHEN, Simon Walter Julian Director 2006-02-13 2012-06-30
WAUGH, Simon John Director 2013-10-01 2016-12-02
WITTY, Julian Director 2013-02-21 2015-12-31
WOODWARD SHEATH, Derek Director 1996-03-07 1997-03-06
WRIGHT, Thomas Charles Kendal Knox Director 2014-01-06 2015-12-31
WRIGHT, Thomas Charles Kendal Knox Director 2009-09-24 2012-04-18
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-02-07 1996-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Age Uk Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-03-06 AP01 officers Appoint person director company with name date PDF
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AA accounts Accounts with accounts type full
2025-11-03 CH01 officers Change person director company with change date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-29 AA accounts Accounts with accounts type full
2023-08-16 CH01 officers Change person director company with change date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-03-08 AA accounts Accounts with accounts type full
2022-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 AP01 officers Appoint person director company with name date PDF
2022-02-02 TM01 officers Termination director company with name termination date PDF
2022-01-31 AD01 address Change registered office address company with date old address new address PDF
2022-01-30 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page