AGENA GROUP BIDCO LTD

Key Data

Status

Active

Company No.

11982439

Incorporation date

07/05/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2019)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

22/10/2025

Termination of appointment of Paul Robert Henson as a director on 2025-10-08

View PDF (1 pages)

08/10/2025

Appointment of Mr Sukhjeevan Singh Samra as a director on 2025-10-08

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

24/06/2025

Termination of appointment of Andrew George Parker as a director on 2025-06-05

View PDF (1 pages)

18/02/2025

Registration of charge 119824390003, created on 2025-02-14

View PDF (68 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

02/07/2024

Second filing of Confirmation Statement dated 2020-04-24

View PDF (3 pages)

01/07/2024

Registration of charge 119824390002, created on 2024-06-27

View PDF (68 pages)

25/06/2024

25/06/24 Statement of Capital gbp 138001

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/03/2024

Termination of appointment of Steven John Garratt as a director on 2023-07-17

View PDF (1 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

29/08/2023

Termination of appointment of Steven John Pettit as a director on 2023-07-17

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

11/11/2022

Registered office address changed from 48 Queensgate House Queen Street Exeter Devon EX4 3SR England to 49 Station Road Polegate BN26 6EA on 2022-11-11

View PDF (1 pages)

03/10/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

03/10/2020

Resolutions

View PDF (3 pages)

15/06/2020

Termination of appointment of Lukhbir Singh Gohler as a director on 2020-05-22

View PDF (1 pages)

15/06/2020

Termination of appointment of James Bryan Randall as a director on 2020-05-22

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (6 pages)

07/02/2020

Resolutions

View PDF (31 pages)

04/02/2020

Registration of charge 119824390001, created on 2020-01-30

View PDF (69 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

28/11/2019

Appointment of Mr James Bryan Randall as a director on 2019-11-12

View PDF (2 pages)

28/11/2019

Appointment of Mr Lukhbir Singh Gohler as a director on 2019-11-12

View PDF (2 pages)

27/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

05/08/2019

Appointment of Mr Paul Robert Henson as a director on 2019-08-02

View PDF (2 pages)

16/07/2019

Appointment of Mr Paul Dawson as a director on 2019-07-16

View PDF (2 pages)

13/06/2019

Appointment of Mr Andrew George Parker as a director on 2019-05-23

View PDF (2 pages)

12/06/2019

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 48 Queensgate House Queen Street Exeter Devon EX4 3SR on 2019-06-12

View PDF (1 pages)

11/06/2019

Appointment of Mr Steven John Pettit as a director on 2019-05-23

View PDF (2 pages)

11/06/2019

Termination of appointment of Jonathan Paul Thorne as a director on 2019-05-23

View PDF (1 pages)

11/06/2019

Appointment of Mr Steven John Garratt as a director on 2019-05-23

View PDF (2 pages)

11/06/2019

Termination of appointment of Jeremy Alexander Morgan as a director on 2019-05-23

View PDF (1 pages)

11/06/2019

Current accounting period shortened from 2020-05-31 to 2020-04-30

View PDF (1 pages)

07/05/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Andrew George	Director	23/05/2019 - 05/06/2025	47
Henson, Paul Robert	Director	02/08/2019 - 08/10/2025	24
Samra, Sukhjeevan Singh	Director	08/10/2025 - Present	37
Pettit, Steven John	Director	23/05/2019 - 17/07/2023	25
Mr Steven Garratt	Director	23/05/2019 - 17/07/2023	20

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGENA GROUP BIDCO LTD

AGENA GROUP BIDCO LTD is an(a) Active company incorporated on 07/05/2019 with the registered office located at 49 Station Road, Polegate BN26 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENA GROUP BIDCO LTD?

AGENA GROUP BIDCO LTD is currently Active. It was registered on 07/05/2019 .

Where is AGENA GROUP BIDCO LTD located?

AGENA GROUP BIDCO LTD is registered at 49 Station Road, Polegate BN26 6EA.

What does AGENA GROUP BIDCO LTD do?

AGENA GROUP BIDCO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGENA GROUP BIDCO LTD?

The latest filing was on 28/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.