AGL REALISATIONS LIMITED
Company number 00237511 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1929-02-27
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- Postcode
- B4 6AT
- Capital
- 168,163,533 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2018-09-01
- Next due by
- 2020-08-31 Overdue
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2020-06-01
- Next due by
- 2021-06-15 Overdue
Nature of business (SIC)
- 47710 Retail sale of clothing in specialised stores
- 70100 Activities of head offices
Officers 7 current · 37 resigned
MRS CHERYL JOANNE PRICE
Secretary
MR Andrew Maxwell COPPEL CBE
Director
MR Peter John Ronald BLOXHAM
Director
MRS Siobhan FOREY
Director
MR Richard Leeroy BURCHILL
Director
Group structure 41 subsidiaries
Controlled by TAVETA INVESTMENTS (NO.2) LIMITED — since 2016-04-06
-
AGBL OPCO REALISATIONS LIMITED Dissolved
-
A.G. CLOTHING (HOLDINGS) LIMITED Dissolved
-
A. G. FASHION LIMITED Dissolved
-
AGFHL OPCO REALISATIONS LIMITED Dissolved
-
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED Active - Proposal to Strike off
-
ARCADIA (401K) TRUSTEE LIMITED Dissolved
-
ARCADIA GROUP RETAIL LIMITED Dissolved
-
ARCADIA RETAIL GROUP LIMITED Dissolved
-
ARCADIA STANCEPOWER HOLDINGS LIMITED Liquidation
Showing 12 of 41.
From persons-with-significant-control filings on the public register.
Gender pay gap
7.7%
Women's median hourly pay below men's, 2018/19
Contact details
- Website
- arcadiagroup.co.uk
Previous company names
| Name | Date changed |
|---|---|
| ARCADIA GROUP LIMITED | 2021-12-07 |
| ARCADIA GROUP PLC | 2002-12-10 |
| BURTON GROUP PUBLIC LIMITED COMPANY(THE) | 1998-01-23 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1P 3AE | 2000-09-14 |
| LEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1P 3AE | 2000-09-14 |
| 214 OXFORD STREET, LONDON, W1N 9DF | 1998-01-26 |
| DSON ROAD MILLS, HUDSON ROAD, LEEDS 9 | 1986-11-05 |
| HUDSON ROAD MILLS, HUDSON ROAD, LEEDS 9 | 1986-11-05 |
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2019-01-28
- Where
- Greater London (1), Greater Manchester (1), West Yorkshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL518108 | Greater London | Leasehold | 2019-01-28 | — |
| GM493584 | Greater Manchester | Leasehold | 2011-06-15 | — |
| WYK322737 | West Yorkshire | Leasehold | 1987-06-03 | — |
| WK257990 | Warwickshire | Leasehold | — | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.