Agile Space Limited

Active05022825 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harriet Catherine Owen Hunter
Owned by
Harriet Catherine Owen Hunter
Accounts type
Total exemption full
Region
South East
Address
Lyefield House Lower Breache Road
Ewhurst
Cranleigh
GU6 7SQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2015
British
Born February 1970 (56)
Hunter, Harriet Catherine Owen
Director · Appointed 22 January 2004
British
Born December 1968 (57)
Officer history (4 former)
2 January 2019
Resigned Hunter, Matthew Edmund as Secretary
7 September 2015
Appointed Hunter, Matthew Edmund as Director
9 January 2006
Appointed Hunter, Matthew Edmund as Secretary
9 January 2006
Resigned Sw Secretarial Services Ltd as Corporate Secretary
22 January 2004
Appointed Hunter, Harriet Catherine Owen as Director
22 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 January 2004
Appointed Sw Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Harriet Catherine Owen Hunter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Holdings 1

Companies where Agile Space Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 April 2021
Ceased Matthew Edmund Hunter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£865,165
Cash
£7,957
Employees
1
Debt Ratio
53%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £110,886 £218,946 £993,849 £981,447 £942,041 £915,425 £865,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,106,129£1,108,413£1,111,575£1,662,549£1,100,381£284,448£292,671
Current Assets£715,955£662,141£621,437£81,957£262,030£295,503£201,796
Debtors£707,998£651,390£599,627£46,766£145,785£64,253£75,125
Cash£7,957£10,751£21,810£35,191£116,245£231,250£126,671
Creditors (< 1 year)£776,993£693,596£611,986£575,225£175,359£259,516£264,757
Creditors (> 1 year)£33,368£49,715£66,548£85,035£82,965£101,489£118,824
Net Current Assets(£61,038)(£31,455)£9,451(£493,268)£86,671£35,987(£62,961)
Net Assets£865,165£915,425£942,041£981,447£993,849£218,946£110,886
Shareholder Funds£865,165£915,425£942,041£981,447£993,849£218,946£110,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
27 January 2026Confirmation statement with updates22 January 2026
31 March 2025Total exemption full accounts30 June 2024
4 February 2025Change of details for a person with significant control
4 February 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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