Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Agile Business Systems Solutions Ltd
- Incorporated
- 10 April 2007 (19 years)
- Previously known as
- Kandoo Business Solutions Ltd (until 10 July 2025)Agile Business Systems Solutions Ltd (until 26 October 2020)Homeinfopack (GB) Ltd (until 13 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Susan Irene CherryRobert James Cherry
- Accounts type
- Micro entity
- Region
- South East
- Address
- 43 Segsbury GroveBracknellRG12 9JL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2007
British
Born April 1956 (70)
Officer history (4 former)
28 July 2025
Resigned Cherry, Susan Irene as Director
28 July 2025
Resigned Cherry, Susan Irene as Secretary
1 June 2016
Appointed Cherry, Susan Irene as Director
14 May 2007
14 May 2007
Appointed Cherry, Susan Irene as Secretary
14 May 2007
14 May 2007
10 April 2007
10 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Irene Cherry
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £9,760
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 111.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £9,848 | £37,423 | £120,163 | £61,548 | £98,501 | £82,723 |
| Creditors (< 1 year) | £88 | £2,820 | £73,732 | £2,883 | £17,950 | £17,854 |
| Creditors (> 1 year) | £0 | £13,956 | £16,615 | £19,273 | £18,966 | |
| Net Current Assets | £9,760 | £34,603 | £46,691 | £59,313 | £80,932 | £64,869 |
| Net Assets | £9,760 | £20,647 | £30,039 | £39,791 | £61,966 | |
| Shareholder Funds | £9,760 | £20,647 | £30,039 | £39,791 | £61,966 | £64,869 |
| Turnover | £78,488 | £0 | £98,213 | |||
| Staff Costs | £17,679 | £15,498 | £17,578 | |||
| Tax | £10,517 | (£3,984) | £14,188 | |||
| Profit for Period | £44,648 | (£16,972) | £60,485 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 28 July 2025 | Termination of appointment of a secretary | |||
| 28 July 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Certificate of change of name | |||
| 3 May 2025 | Micro company accounts | 30 April 2025 |
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