Agile Minds Consulting Ltd

Active04448538 Private limited company
Incorporated
28 May 2002 (24 years)
Previously known as
66 Digital Ltd (until 8 December 2025)
Agile Minds Consulting Ltd (until 29 October 2025)
Catalyst Digital Limited (until 18 July 2019)
Earlier: Agile Minds Consulting Limited, Henley Consulting Limited, Netvision Limited, Blue Public Relations Limited
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Stephen Thomas
Accounts type
Micro entity
Region
West Midlands
Address
Minerva Mill
Station Road
Alcester
B49 5ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2002
British
Born September 1966 (60)
Officer history (3 former)
4 June 2008
Resigned Henley Group (UK) Limited as Corporate Secretary
1 April 2003
Appointed Henley Group (UK) Limited as Corporate Secretary
1 April 2003
Resigned Brownfield, Jane as Secretary
28 May 2002
Appointed Thomas, Paul Stephen as Director
28 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2002
Appointed Brownfield, Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£94,292)
Employees
1
Debt Ratio
338%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£14,987) (£45,755) (£61,929) (£92,765) (£78,057) (£94,292)
Balance sheet detail
202520242023202220212020
Fixed Assets£30,346£32,730£36,912£22,065£28,895£17,659
Current Assets£9,249£19,144£4,587£3,045£5,709£42,748
Creditors (< 1 year)£132,372£125,978£128,042£78,496£69,240£74,784
Creditors (> 1 year)£790£3,228£5,607£7,928£10,509
Net Current Assets(£123,123)(£106,834)(£123,455)(£75,451)(£63,531)(£32,036)
Net Assets(£94,292)(£78,057)(£92,765)(£61,929)(£45,755)(£14,987)
Shareholder Funds(£94,292)(£78,057)(£92,765)(£61,929)(£45,755)(£14,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates28 May 2026
23 December 2025Micro company accounts31 March 2025
8 December 2025Certificate of change of name
29 October 2025Certificate of change of name
2 June 2025Confirmation statement with no updates28 May 2025
Show all recent filings

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