Company registration number 08933222 (England and Wales)
AGON SYSTEMS HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
AGON SYSTEMS HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
£
£
£
£
Fixed assets
2,705
2,705
Current assets
70,227
-
0
Creditors: amounts falling due within one year
(71,997)
(1,770)
Net current liabilities
(1,770)
(1,770)
Total assets less current liabilities
935
935
Net assets
935
935
Capital and reserves
935
935
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
0
0
2
Related party transactions

On 13 November 2025 Agon Systems EOT, an employee ownership trust, acquired a controlling interest in the company.

3
Creditors

The company has acted as guarantor for a loan taken out by the parent company. This borrowing is secured by a fixed and floating charge over all the assets, property and undertaking of the company.

Agon Systems Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA.

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

AGON SYSTEMS HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 27 March 2026 and are signed on its behalf by:
Mr J Burton
Director
Company registration number 08933222 (England and Wales)
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