Agility Sports Products Limited

Active00832851 Private limited company
Incorporated
31 December 1964 (61 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alison Katherine Henrick
Owned by
Alison Katherine Henrick
Paul Henrick
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henrick, Alison Katherine
Director · Appointed 27 February 2014
British
Born April 1957 (69)
Secretary · Appointed 20 December 2004
British
Director · Appointed 20 December 2004
British
Born December 1952 (73)
Officer history (4 former)
9 April 2014
Resigned Henrick, Freda Margaret as Secretary
9 April 2014
Resigned Henrick, Freda Margaret as Director
27 February 2014
Appointed Henrick, Alison Katherine as Director
20 December 2004
Appointed Henrick, Paul as Secretary
20 December 2004
Appointed Henrick, Paul as Director
20 December 2004
Resigned Henrick, John Matthew as Secretary
6 March 1998
Appointed Henrick, John Matthew as Secretary
6 March 1998
Resigned Henrick, John Walter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Katherine Henrick
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Former controllers (1)
19 December 2023
Ceased Freda Henrick — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£413

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 (£5,175) (£6,569) (£4,721) (£1,408) £986
Balance sheet detail
20242023202120202019
Fixed Assets£264£448£756
Current Assets£2,378£2,662£2,571£4,690£1,889
Debtors£1,965£158£333£1,628£418
Cash£413£1,904£1,638£2,462£871
Creditors (< 1 year)£4,070£7,556£11,707£7,820
Net Current Assets£986(£1,408)(£4,985)(£7,017)(£5,931)
Shareholder Funds£986(£1,408)(£4,721)(£6,569)(£5,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates31 May 2026
30 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with updates31 May 2025
4 June 2025Cessation of a person with significant control
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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