Agenda Resource Management Limited

Active03295323 Private limited company

What Agenda Resource Management say about themselves

“As a leading life science recruitment agency, we specialise in life science recruitment, contract staffing & facility management. Contact us.”

— from agendalifesciences.com
Incorporated
20 December 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Directors
Henri Bertrand
Steven Kitching
Accounts type
Medium
Region
Yorkshire
Address
Regents Court
Princess Street
Hull
HU2 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Bertrand, Henri, Dr
Director · Appointed 1 August 2022
French
Born August 1985 (41)
Kitching, Steven
Director · Appointed 1 July 2021
British
Born October 1974 (52)
Director · Appointed 30 September 2019
British
Born July 1976 (50)
Sanders, Toby Angus Fraser
Director · Appointed 13 April 2018
British
Born April 1991 (35)
Officer history (14 former)
1 August 2025
Resigned Withers, Christopher James as Director
1 May 2023
Appointed Withers, Christopher James as Director
12 April 2023
Resigned Sanders, Heather Fraser as Secretary
12 April 2023
Resigned Sanders, Paul Dilwyn as Director
1 August 2022
Appointed Bertrand, Henri, Dr as Director
1 July 2021
Appointed Kitching, Steven as Director
13 September 2020
Resigned Middleton, Julie Louise as Director
7 April 2020
Resigned Mcguire, Timothy Andrew as Director
30 September 2019
Appointed Millard, Ross Andrew as Director
5 September 2019
Appointed Middleton, Julie Louise as Director
31 December 2018
Resigned Mortell, Norman as Director
25 August 2018
Resigned Parkin, Gary Philip as Director
13 April 2018
Appointed Sanders, Toby Angus Fraser as Director
26 January 2018
Appointed Sanders, Heather Fraser as Secretary
10 July 2017
Appointed Parkin, Gary Philip as Director
1 March 2015
Resigned Sanders, Heather Fraser as Director
1 March 2015
Resigned Sanders, Heather Fraser as Secretary
1 October 2012
Appointed Mcguire, Timothy Andrew as Director
28 February 2009
Resigned Whitehead, Sheila Margaret as Director
17 March 2008
Resigned Butterworth, Roy James as Director
17 March 2008
Resigned Close, John Edward as Director
3 July 2006
Appointed Whitehead, Sheila Margaret as Director
20 December 2002
Appointed Mortell, Norman as Director
14 July 2000
Resigned Bond, Robert James as Director
12 March 1999
Appointed Bond, Robert James as Director
25 March 1998
Appointed Close, John Edward as Director
10 March 1998
Appointed Butterworth, Roy James as Director
20 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1996
Appointed Sanders, Heather Fraser as Secretary
20 December 1996
Appointed Sanders, Heather Fraser as Director
20 December 1996
Appointed Sanders, Paul Dilwyn as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14670189
Former controllers (3)
13 April 2023
Ceased Toby Angus Fraser Sanders — Owns 25–50% of shares
12 April 2023
Ceased Paul Dilwyn Sanders — Owns 25–50% of shares
12 April 2023
Ceased Heatherq Fraser Sanders — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agenda Resource Management Limited This company Owns 75–100% of shares
Learning Curve (Development) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£3,131,365
Cash
£286,083
Turnover
£13,230,734
Profit Before Tax
£472,605
Debt Ratio
62%
Current Ratio
1.4x
Profit Margin
4%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £12,445,949 £9,686,417 £10,511,823 £12,225,698 £15,424,709 £15,734,651 £13,230,734
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,449,577£2,473,601£1,676,916£1,550,668£1,142,869£1,208,306£1,200,917
Current Assets£6,721,908£4,626,542£3,571,411£2,632,637£2,140,432£2,445,763£2,218,697
Debtors£6,386,404£3,880,485£3,025,620£2,180,979£1,604,047£1,474,060£2,145,141
Cash£286,083£408,553£205,545£199,015£347,667£880,536£2,998
Creditors (< 1 year)£4,713,127£3,392,790£3,310,501£3,129,578£2,483,027£1,911,485£2,386,960
Creditors (> 1 year)£270,944£563,819£20,803£32,890£20,324£653,790£18,588
Net Current Assets£2,008,781£1,233,752£260,910(£496,941)(£342,595)£534,278(£168,263)
Net Assets£3,131,365£2,887,629£1,703,210£918,364£722,373£1,050,890£987,467
Shareholder Funds£3,131,365£2,887,629£1,703,210£918,364£722,373£1,050,890£987,467

Turnover£13,230,734£15,734,651£15,424,709£12,225,698£10,511,823£9,686,417£12,445,949
Cost of Sales£9,239,307£9,784,933£9,788,438£7,353,827£6,372,732£6,220,661£8,380,905
Gross Profit£3,991,427£5,949,718£5,636,271£4,871,871£4,139,091£3,465,756£4,065,044
Admin Expenses£3,433,481£5,196,265£4,474,856£3,904,146£3,163,610£3,071,599£3,019,454
Operating Profit£558,013£753,520£1,197,508£1,006,522£1,038,879£618,026£1,084,342
Profit Before Tax£472,605£708,294£1,163,685£961,209£1,032,812£609,577£1,073,082
Tax£162,869(£37,179)£241,531£165,762£203,062£114,950£167,483
Profit for Period£309,736£745,473£922,154£795,447£829,750£494,627£905,599

Filings 143

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a medium company31 December 2025
26 January 2026Confirmation statement with no updates17 December 2025
16 September 2025Accounts for a medium company31 December 2024
16 September 2025Director's details changed
16 September 2025Director's details changed
Show all 143 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Hull →New Management Consultancies in Hull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?