Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Agility Fleet (Personal Leasing) Limited
- Incorporated
- 16 May 2008 (18 years)
- Previously known as
- Windmill Leasing Limited (until 2 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Lithia House 2 Oakwood Court Little Oak DriveAnnesleyNottinghamNG15 0DR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born December 1977 (48)
Director · Appointed 28 April 2026
British
Born September 1973 (53)
Director · Appointed 28 April 2026
British
Born December 1965 (60)
Officer history (9 former)
28 April 2026
28 April 2026
28 April 2026
28 April 2026
28 April 2026
28 April 2026
20 August 2020
17 March 2020
17 March 2020
17 March 2020
17 March 2020
13 March 2020
13 March 2020
13 March 2020
13 March 2020
22 May 2019
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
18 April 2019
31 January 2010
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
31 January 2010
16 May 2008
16 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12494076
Former controllers (4)
13 March 2021
Ceased Pick Investments Limited — Owns 25–50% of shares
13 March 2021
Ceased Bullitt Investment Limited — Owns 25–50% of shares
19 August 2020
Ceased Number One Park Limited — Owns 25–50% of shares
23 July 2019
Ceased Agility UK Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Agility Fleet (Personal Leasing) Limited This company Owns 75–100% of shares
Agility Fleet Limited Owns 75–100% of shares
Agility UK Limited Owns 75–100% of shares
Eco Vehicle Leasing Limited Owns 75–100% of shares
Pick Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1,040
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,094 | £9,638 | £9,731 | £8,784 | ||
| Debtors | £6,054 | £8,476 | £8,128 | £8,116 | ||
| Cash | £1,040 | £1,162 | £1,603 | £668 | £2,784 | £1 |
| Creditors (< 1 year) | £6,601 | £9,241 | £9,324 | £8,241 | £2,698 | |
| Net Current Assets | £493 | £397 | £407 | £543 | £86 | |
| Net Assets | £1 | |||||
| Shareholder Funds | £493 | £397 | £407 | £543 | £86 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 10 June 2026 | Director's details changed | |||
| 6 May 2026 | Registered office address changed | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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