Agility in Mind Ltd

Active07289974 Private limited company
Incorporated
21 June 2010 (16 years)
Industry
Silviculture and other forestry activities (02100)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Andrew Derek Peter Jones
Accounts type
Total exemption full
Region
South West
Address
17 The Market Place
Devizes
SN10 1HT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Andrew Derek Peter
Secretary · Appointed 19 June 2013
Director · Appointed 21 June 2010
British
Born December 1961 (64)
Officer history (5 former)
31 March 2025
Resigned Meakin, Michelle Jane as Director
15 July 2024
Resigned Scotcher, Edward James as Director
1 October 2018
Resigned Evans, Duncan as Director
1 September 2018
Appointed Meakin, Michelle Jane as Director
14 September 2016
Appointed Evans, Duncan as Director
1 October 2015
Resigned Reindl, Simon Andrew as Director
1 December 2013
Appointed Reindl, Simon Andrew as Director
19 June 2013
Appointed Jones, Andrew Derek Peter as Secretary
19 June 2013
Resigned Jones, Laura Alison as Secretary
6 April 2012
Appointed Scotcher, Edward James as Director
21 June 2010
Appointed Jones, Andrew Derek Peter as Director
21 June 2010
Appointed Jones, Laura Alison as Secretary

Ownership 1 active

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

Individual · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1961 (64)
Former controllers (1)
15 July 2024
Ceased Edward James Scotcher — Owns 25–50% of shares

Financials

Net Assets
£962,530
Cash
£794,450
Employees
9
Debt Ratio
11%
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £914,059 £1,091,743 £1,361,147 £1,594,544 £1,610,581 £962,530
Balance sheet detail
202420232022202120202019
Fixed Assets£145,033£1,057£126,417£105,486£5,639£10,502
Current Assets£935,908£2,040,174£1,803,294£1,597,043£1,284,527£1,130,337
Debtors£141,458£100,572£282,384£471,333£292,487£353,249
Cash£794,450£1,939,602£1,520,910£1,125,710£992,040£777,088
Creditors (< 1 year)£115,383£430,387£333,589£338,637£197,352£224,785
Net Current Assets£820,525£1,609,787£1,469,705£1,258,406£1,087,175£905,552
Net Assets£962,530£1,610,581£1,594,544£1,361,147£1,091,743£914,059
Shareholder Funds£962,530£1,610,581£1,594,544£1,361,147£1,091,743£914,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 November 2025
22 June 2026Confirmation statement with updates21 June 2026
9 April 2026Change of details for a person with significant control
22 July 2025Secretary's details changed
1 July 2025Confirmation statement with updates21 June 2025
Show all recent filings

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