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Next accounts due

2025-09-30

Overdue

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

2 items

Cash

£1M

-8.1% vs 2022

Net assets

£411K

-88.9% vs 2022

Employees

63

-8.7% vs 2022

Profit before tax

-£3M

-453% vs 2022

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. AGITO HOLDINGS LIMITED 2021-12-15 → present
  2. HILTON ALTERNATIVE PROTEIN UK LIMITED 2020-11-05 → 2021-12-15

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £13,093,564£8,839,033
Operating profit £918,597-£3,059,446
Profit before tax £891,476-£3,146,821
Net profit £1,281,621-£3,076,752
Cash £1,267,171£1,165,097
Total assets less current liabilities £4,198,966£741,820
Net assets £3,708,698£411,383
Equity £3,708,698£411,383
Average employees 6963
Wages £3,284,261£3,938,000

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 2022-12-312023-12-31
Operating margin 7.0%-34.6%
Net margin 9.8%-34.8%
Return on capital employed 21.9%-412.4%
Gearing (liabilities / total assets) 59.7%95.2%
Current ratio 1.14x0.64x
Interest cover 32.83x-34.63x

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
Consolidated group
Auditor
TC Group
Audit opinion
Qualified
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AGITO HOLDINGS LIMITED · parent
    1. Agito Group Pty Ltd 100% · Australia
    2. Agito Global LDA 100% · Portugal
    3. Agito Global Limited 100% · England
    4. Agito Global Ltd 100% · Ireland

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
COTTON, James Daniel Director 2024-12-04 Apr 1977 British
JACKSON, Bradley Michael Director 2024-12-04 Mar 1973 Australian
MUSCA, Michael Charles Director 2022-01-07 Sep 1969 Australian
OSBORNE, Matthew Richard Director 2022-07-21 May 1978 British
TRACEY, Pat Director 2022-01-07 Oct 1978 Irish
WATSON, Robert Andrew Director 2026-03-17 Jun 1958 British
Show 7 resigned officers
Name Role Appointed Resigned
GEORGE, Neil Michael Secretary 2020-11-05 2025-08-08
GRAHAM, Peter Director 2022-11-04 2026-03-01
HEFFER, Philip John Director 2020-11-05 2022-11-04
KOOLE, Willem Director 2021-02-09 2022-01-07
LEE, Matthew Director 2020-11-05 2022-01-07
MAJEWSKI, Nigel Richard Director 2020-11-05 2022-07-21
TOWNSEND, Emma Jane Director 2022-01-07 2024-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hilton Foods Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-11-05 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-04-25 AA accounts Accounts with accounts type group
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 TM02 officers Termination secretary company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type group
2025-04-08 RP04SH01 capital Second filing capital allotment shares PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-18 TM01 officers Termination director company with name termination date PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA01 accounts Change account reference date company previous shortened PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-02 AA accounts Accounts with accounts type dormant
2022-07-21 AP01 officers Appoint person director company with name date PDF
2022-07-21 TM01 officers Termination director company with name termination date PDF
2022-01-10 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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