Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
The Personal Agent Ltd
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Rupert John BriggsRichard Kelly Digance
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Cheam RoadEpsomKT17 1SP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2003
British
Born June 1978 (48)
Director · Appointed 26 March 2002
British
Born July 1971 (55)
Officer history (4 former)
31 January 2024
25 May 2018
Resigned Mortimer Burnett Ltd as Corporate Secretary
1 December 2009
24 September 2003
1 January 2003
26 March 2002
26 March 2002
26 March 2002
20 March 2002
20 March 2002
Appointed Mortimer Burnett Ltd as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Holdings 1
Companies where The Personal Agent Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £645,487
- Cash
- £416,703
- Employees
- 29
- Debt Ratio
- 56%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £321,549 | £761,411 | £520,822 | £669,987 | £271,114 |
| Current Assets | £1,162,018 | £1,033,864 | £1,049,498 | £876,865 | £935,170 |
| Debtors | £563,565 | £800,153 | £587,895 | £701,114 | £297,273 |
| Cash | £416,703 | £233,711 | £461,603 | £175,751 | £637,897 |
| Creditors (< 1 year) | £421,610 | £298,977 | £540,769 | £251,653 | £241,778 |
| Creditors (> 1 year) | £341,052 | £543,703 | £53,238 | £464,309 | £184,013 |
| Net Current Assets | £740,408 | £734,887 | £508,729 | £625,212 | £693,392 |
| Net Assets | £645,487 | £865,978 | £953,086 | £731,301 | £730,691 |
| Shareholder Funds | £645,487 | £865,978 | £953,086 | £731,301 | £730,691 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 June 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 30 April 2025 | Registered office address changed |
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