Agility Marketing Ltd

Active04797794 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Public relations and communications activities (70210)
Advertising agencies (73110)
Directors
Elisabeth Dimes
Simone Hayes
Anita Waddell
Owned by
Anita Waddell
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dimes, Elisabeth
Director · Appointed 6 June 2022
British
Born July 1988 (38)
Hayes, Simone
Director · Appointed 1 September 2016
British
Born December 1974 (51)
Waddell, Anita
Secretary · Appointed 13 June 2003
British
Waddell, Anita
Director · Appointed 13 June 2003
British
Born August 1970 (56)
Officer history (4 former)
6 June 2022
Appointed Dimes, Elisabeth as Director
1 September 2016
Appointed Hayes, Simone as Director
2 March 2015
Resigned Waddell, Gerald Leslie as Director
1 September 2003
Appointed Waddell, Gerald Leslie as Director
1 September 2003
Resigned Hufford, Jonathan Gordon as Director
13 June 2003
Appointed Waddell, Anita as Secretary
13 June 2003
Appointed Waddell, Anita as Director
13 June 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 June 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 June 2003
Appointed Duport Director Limited as Corporate Nominee Director
13 June 2003
Resigned Duport Director Limited as Corporate Nominee Director
13 June 2003
Appointed Hufford, Jonathan Gordon as Director

Ownership 1 active

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

Anita Waddell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Net Assets
£101,455
Cash
£63,475
Employees
12
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £71,356 £131,381 £130,567 £101,455
Balance sheet detail
202420232022202120202019
Fixed Assets£2,264£1,720£230£0£548£1,924
Current Assets£226,228£248,073£307,324£192,090£201,381£155,944
Debtors£162,753£139,101£220,883£99,550£124,537£128,886
Cash£63,475£108,972£86,441£92,540£76,844£27,058
Creditors (< 1 year)£118,292£100,482£147,840£82,401£135,236£71,418
Creditors (> 1 year)£8,745£18,744£28,333£38,333
Net Current Assets£107,936£147,591£159,484£109,689£66,145£84,526
Net Assets£101,455£130,567£131,381£71,356
Shareholder Funds£101,455£130,567£131,381£71,356£66,693£86,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts30 November 2025
5 June 2026Confirmation statement with no updates5 June 2026
7 October 2025Total exemption full accounts30 November 2024
5 June 2025Confirmation statement with no updates5 June 2025
1 October 2024Total exemption full accounts30 November 2023
Show all recent filings

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