Agents4rm Limited

Active07008977 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Agents4rm UK Limited (until 7 January 2015)
Agents4fm UK Limited (until 27 September 2011)
Agents4fm Europe Limited (until 26 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lionel Hugh Prodgers
Accounts type
Micro entity
Region
South West
Address
21 Heavitree Road
Exeter
EX1 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2009
British
Born August 1951 (75)
Officer history (4 former)
31 December 2012
Resigned Wilson, David Anthony as Secretary
31 December 2012
Resigned Wilson, David Anthony as Director
4 September 2009
Appointed Prodgers, Lionel Hugh as Director
4 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
4 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 September 2009
Appointed Davies, Dunstana Adeshola as Director
4 September 2009
Resigned Davies, Dunstana Adeshola as Director
4 September 2009
Appointed Wilson, David Anthony as Secretary
4 September 2009
Appointed Wilson, David Anthony as Director

Ownership 1 active

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

Individual · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
17 December 2024
Ceased Agents4rm International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£238,423
Debt Ratio
2%
Current Ratio
23.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £111,136 £238,423
Balance sheet detail
202520242023202120202019
Fixed Assets£104,432£1,165£434
Current Assets£139,708£115,598£120,592£91,707£93,733£115,166
Creditors (< 1 year)£5,967£5,627£4,817£2,665£65,275£101,216
Net Current Assets£133,991£109,971£89,042£28,458£13,950
Net Assets£238,423£111,136
Shareholder Funds£238,423£111,136£116,209£89,042£28,458£13,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates5 September 2026
26 May 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
16 September 2025Confirmation statement with updates5 September 2025
2 May 2025Change of details for a person with significant control
Show all recent filings

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