Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Agile Computers Limited
- Incorporated
- 13 May 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gavin BrownPaul Andrew Martin
- Owned by
- Alan George HeyesPaul Andrew MartinGavin David Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 High StreetOrpingtonBR6 0JE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 July 2004
British
Director · Appointed 9 November 1994
British
Born April 1964 (62)
Brown, Gavin
Director · Appointed 13 May 1992
British
Born February 1969 (57)
Martin, Paul Andrew
Director · Appointed 13 May 1992
British
Born July 1961 (65)
Officer history (4 former)
31 July 2004
31 July 2004
Resigned Brown, Gavin as Secretary
9 November 1994
2 June 1992
Appointed Brown, Gavin as Secretary
2 June 1992
Resigned Kay, Donna Fiona as Secretary
2 June 1992
Resigned Kay, Donna Fiona as Director
13 May 1992
Appointed Brown, Gavin as Director
13 May 1992
Appointed Martin, Paul Andrew as Director
13 May 1992
13 May 1992
13 May 1992
Appointed Kay, Donna Fiona as Secretary
13 May 1992
Appointed Kay, Donna Fiona as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Paul Andrew Martin
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Gavin David Brown
Individual · Notified 12 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £51,504
- Cash
- £163,650
- Employees
- 3
- Debt Ratio
- 75%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,571 | £4,464 | £3,231 | £4,038 | £3,368 | £3,344 | (£4,179) |
| Current Assets | £201,369 | £159,853 | £180,789 | £144,832 | £135,937 | £179,198 | (£142,522) |
| Debtors | £37,719 | £32,889 | |||||
| Cash | £163,650 | £126,964 | |||||
| Creditors (< 1 year) | £128,418 | £72,585 | £61,698 | £58,502 | £64,718 | £68,628 | |
| Creditors (> 1 year) | £0 | £50,000 | |||||
| Net Current Assets | £47,933 | £31,435 | £128,252 | £108,264 | £83,785 | £119,015 | (£78,753) |
| Net Assets | £51,504 | £35,899 | £69,174 | £56,910 | £41,275 | £41,710 | (£54,069) |
| Shareholder Funds | £69,174 | £56,910 | £41,275 | £41,710 | (£54,069) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 July 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 7 April 2025 | Registered office address changed |
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