Register entry · No. 06189666
GEOFF AGG ENGINEERING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £137,662.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOREST VIEW, ASHBY ROAD,, FROLESWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 5EB
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GEOFF AGG ENGINEERING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £155,885 | £137,662 | 3 |
| 30 Apr 2024 | not published | not published | £152,137 | £154,154 | 3 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £92,758 | £148,940 | 3 |
| 30 Apr 2021 | not published | not published | £103,283 | £101,243 | 3 |
| 30 Apr 2020 | not published | not published | £109,615 | £115,265 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Richard Agg I T Technician | Director | 28 Mar 2007 | — | July 1984 | British · England |
| Mary Patricia Agg Administrator | Director | 28 Mar 2007 | — | July 1951 | British · England |
| Geoffrey Agg Engineer | Director | 28 Mar 2007 | — | April 1948 | British · England |
| Sarah Ann Agg Doctor | Director | 1 May 2025 | — | March 1986 | British · England |
| Mary Patricia Agg | Secretary | 28 Mar 2007 | — | July 1951 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Geoffrey Agg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1948 | British · England |
| Mr Stephen Richard Agg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Mar 2024 | — | July 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEOFF AGG ENGINEERING LIMITED still trading?
The register shows GEOFF AGG ENGINEERING LIMITED as active.
What does GEOFF AGG ENGINEERING LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was GEOFF AGG ENGINEERING LIMITED set up?
It was incorporated on 28 March 2007.
When are GEOFF AGG ENGINEERING LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is GEOFF AGG ENGINEERING LIMITED's next confirmation statement due?
By 11 April 2027.
Who runs GEOFF AGG ENGINEERING LIMITED?
GEOFF AGG ENGINEERING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House