Registered number
09411136
Agavil One Ltd
Report and Accounts
31 January 2026
Agavil One Ltd
Registered number: 09411136
Balance Sheet
as at 31 January 2026
2026 2025
£ £
Current assets
Cash at bank and in hand 1 1
1 1
Capital and reserves
Called up share capital 1 1
Shareholder's funds 1 1
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr L. Carr
Director
Approved by the board on 17 September 2026
Agavil One Ltd
Notes to the Accounts
for the year ended 31 January 2026
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
Throughout the period the company was under the control of Agavil Investments Limited which owns 100% of the issued share capital.
3 Other information
Agavil One Ltd is a private company limited by shares and incorporated in England. Its registered office is:
3 Holmer Terrace
Holmer
Hereford
HR4 9RH
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