Not reported
Active06873593Private limited companyCrawley
AGENCY 54 LTD
Significant control: Graham William Lovegrove (25–50%), Linda Joyce Lovegrove (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
AGENCY 54 LTD is an active private limited company (company number 06873593) incorporated on 8 April 2009, registered in Crawley. Its registered activity is dormant company (SIC 99999). Latest small accounts cover the period ending 31 March 2025 and cash of £3,850, with 3 employees on average.
There are 1,509 companies in dormant company in Surrey with filed accounts; the median reports net assets of £2 and is 13 years old.
02
Ownership and control
- Mr Graham William Lovegrove
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Linda Joyce Lovegrove
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr William Geoffrey Lovegrove
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 8 April 200917 yrs ago
- Next accounts due
- 31 December 2026in 64 days
- Confirmation statement due
- 22 April 2027in 176 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£3,850
−3%vs Sept 2023Not reported
3
No changevs Sept 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | — | £3,850 | — | £18 | — | — | 3 |
| 30 September 2023 | — | £3,979 | — | £18 | — | — | 3 |
Current ratio213.89Current assets ÷ creditors within one year
Cash per employee£1,283Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Current assets at least 1.5× creditors within one yearCurrent ratio 213.89
- Incorporated five or more years agoIncorporated 8 April 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 176 days
- Next accounts duein 64 days
- Accounts period end
- Accounts period end
- Incorporated
08
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- RGS TECHNOLOGY AND INNOVATION LIMITEDFarnham · inc. Apr 2009
- RGS BUSINESS LIMITEDFarnham · inc. Apr 2009
- BASING PARK LIMITEDAlton · inc. May 2009
All companies incorporated on 8 April 2009 · in Apr 2009.
09
Reminders for AGENCY 54 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.