AGECO LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- AGECO LIMITED 2022-01-28 → present
- AGE UK ENTERPRISES LIMITED 2010-11-22 → 2022-01-28
- AGE CONCERN ENTERPRISES LIMITED 1996-06-03 → 2010-11-22
- HERBWALL LIMITED 1996-02-07 → 1996-06-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 28 | 28 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 30.3% | 29.2% | |
| Net margin | 10.0% | 2.7% | |
| Return on capital employed | 48.9% | 45.8% | |
| Current ratio | 15.48x | 18.42x |
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
- AGECO LIMITED · parent
- Age Concern Funeral Services Limited 100%
Significant events
- “The Age Co team remained stable though the year.”
- “All of our customer satisfaction metrics achieved world class ratings as we continued to build on our commitment to our customers through ongoing monitoring of Customer Outcomes”
- “The car insurance book moved back into growth for customer numbers following several years of decline, while the decline in the home book slowed.”
- “Expiring commercial contracts were renewed.”
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 | |
| 2026-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CH01 | officers | Change person director company with change date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.8%
£9,458,995 £9,536,318
-
Cash
+1.2%
£401,169 £405,818
-
Net assets
+4.2%
£5,498,158 £5,729,320
-
Employees
0%
28 28
-
Operating profit
-2.9%
£2,863,623 £2,780,356
-
Profit before tax
-2.9%
£2,868,350 £2,785,374
-
Wages
+2.4%
£1,701,175 £1,741,746
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