Agent One (Birmingham) Limited

Active05010843 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Sarah Allen
Owned by
Sarah Allen
Daniel Allen
Accounts type
Micro entity
Region
West Midlands
Address
29 Lincoln Croft
Shenstone
Lichfield
WS14 0ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Sarah
Director · Appointed 5 May 2023
British
Born November 1973
Director · Appointed 9 January 2004
British
Born July 1974 (52)
Officer history (4 former)
5 May 2023
Appointed Allen, Sarah as Director
25 February 2011
Resigned Allen, Brian William as Secretary
25 February 2011
Resigned Allen, Brian William as Director
9 January 2004
Appointed Allen, Daniel as Director
9 January 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 January 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 January 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
9 January 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
9 January 2004
Appointed Allen, Brian William as Secretary
9 January 2004
Appointed Allen, Brian William as Director

Ownership 2 active

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

Sarah Allen
Individual · Notified 28 February 2022
Owns 25–50% of shares
British
Born November 1973
Individual · Notified 9 January 2017
Owns 25–50% of shares
British
Born July 1974 (52)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£27,413)
Employees
2
Debt Ratio
213%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£105,529) (£110,676) (£103,236) (£65,204) (£36,339) (£27,413)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,355£25,098£14,436£15,024£16,935£18,273
Current Assets£1,981£5,074£46,458£5,817£7,269£5,720
Creditors (< 1 year)£32,790£43,941£99,917£104,870£102,380£129,522
Creditors (> 1 year)£18,959£22,570£26,181£19,207£32,500
Net Current Assets(£30,809)(£38,867)(£53,459)(£99,053)(£95,111)(£123,802)
Net Assets(£27,413)(£36,339)(£65,204)(£103,236)(£110,676)(£105,529)
Shareholder Funds(£27,413)(£36,339)(£65,204)(£103,236)(£110,676)(£105,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates9 January 2026
25 November 2025Micro company accounts28 February 2025
9 January 2025Confirmation statement with updates9 January 2025
28 November 2024Micro company accounts28 February 2024
9 January 2024Notification of a person with significant control
Show all recent filings

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