Agility DGS UK Limited

Active07028707 Private limited company
Incorporated
24 September 2009 (17 years)
Industry
Other transportation support activities (52290)
Directors
Simon Crispin Kirby
Anne Bradley
Accounts type
Full
Region
South East
Address
The Blade
Abbey Street
Reading
RG1 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kirby, Simon Crispin
Director · Appointed 1 August 2021
British
Born July 1969 (57)
Bradley, Anne
Director · Appointed 1 August 2021
American
Born October 1980 (46)
Officer history (6 former)
6 February 2026
Resigned Webberley, Gareth Llewellyn as Director
30 March 2022
Resigned Nathwani, Hitesh as Director
1 August 2021
Appointed Bradley, Anne as Director
1 August 2021
Appointed Webberley, Gareth Llewellyn as Director
1 August 2021
Appointed Kirby, Simon Crispin as Director
1 October 2015
Resigned Barlow, David as Secretary
1 October 2015
Appointed Nathwani, Hitesh as Director
1 October 2015
Resigned Barlow, David Jonathan as Director
2 January 2013
Appointed Barlow, David Jonathan as Director
2 January 2013
Resigned Price, Christopher David, Mr. as Director
31 August 2011
Resigned Durnan, Michael as Director
24 September 2009
Appointed Price, Christopher David, Mr. as Director
24 September 2009
Appointed Barlow, David as Secretary
24 September 2009
Appointed Durnan, Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 March 2022
Ceased Hitesh Nathwani — Has significant influence or control

Financials

Employees
38

Trend

Employees
0 20 40 2021 2023 13 38
Balance sheet detail
2023202120202019
Fixed Assets£67,662
Current Assets£15,563,651
Debtors£15,563,350
Cash£301
Creditors (< 1 year)£19,012,604£15,198,700
Net Current Assets£364,951
Net Assets£417,091£1,000£1,000
Shareholder Funds£417,091£1,000£1,000

Turnover£24,458,536
Cost of Sales£21,969,826
Gross Profit£2,488,710
Admin Expenses£1,893,642
Staff Costs£734,505
Profit Before Tax£595,068
Tax£178,977
Profit for Period£416,091

Filings 59

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates25 August 2026
9 February 2026Termination of appointment of a director
24 September 2025Confirmation statement with no updates24 September 2025
24 September 2025Director's details changed
Show all 59 filings

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