Agility Group (UK) Limited

Active07855600 Private limited company

Incorporated: 21 November 2011 (14 years)
Industry: Activities of head offices (70100)
Directors: Richard James Maloney
Richard John Thomas
David Neil Williamson
Owned by: Agility Fleet Holdings Limited
Accounts type: Small
Region: East Midlands
Address: Lithia House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 November 2027
Last conf. stmt: 29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maloney, Richard James

Director · Appointed 28 April 2026

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1977 (48)

Thomas, Richard John

Director · Appointed 28 April 2026

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born September 1973 (53)

Williamson, David Neil

Director · Appointed 28 April 2026

Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies

British

Born December 1965 (60)

Officer history (10 former)

28 April 2026

Resigned Matthews, Ross Stuart as Director

28 April 2026

Appointed Thomas, Richard John as Director

28 April 2026

Appointed Williamson, David Neil as Director

28 April 2026

Resigned Townsend, Jacqueline as Director

28 April 2026

Appointed Maloney, Richard James as Director

28 April 2026

Resigned Townsend, Keith Nicholas as Director

20 August 2020

Appointed Townsend, Jacqueline as Director

19 August 2020

Resigned Cockburn, Ayyab as Director

19 August 2020

Resigned Pick, Graham, Mr. as Director

19 August 2020

Resigned Cockburn, Martin James Stuart as Director

19 August 2020

Resigned Walker, Simon Thomas, Mr. as Director

13 March 2020

Appointed Cockburn, Ayyab as Director

13 March 2020

Appointed Walker, Simon Thomas, Mr. as Director

13 March 2020

Appointed Pick, Graham, Mr. as Director

27 September 2019

Resigned Rees, Janet as Director

17 November 2014

Appointed Matthews, Ross Stuart as Director

1 October 2014

Resigned Hughes, Mark Foster as Director

31 July 2014

Resigned Grosvenor, Stephen John as Director

23 April 2012

Appointed Hughes, Mark Foster as Director

21 November 2011

Appointed Grosvenor, Stephen John as Director

21 November 2011

Appointed Rees, Janet as Director

21 November 2011

Appointed Cockburn, Martin James Stuart as Director

21 November 2011

Appointed Townsend, Keith Nicholas as Director

Ownership 1 active

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

Agility Fleet Holdings Limited

Corporate entity · Notified 16 March 2021

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where Agility Group (UK) Limited is registered as a person with significant control

Specialist Van Leasing Ltd

Owns 75–100% of shares

Active

Former controllers (2)

16 March 2021

Ceased Pick Investments Limited — Owns 75–100% of shares

19 August 2020

Ceased Number One Park Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £13,416

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£18,187	£45,068	£67,056	£88,263	£100,589	£115,377
Current Assets	£417,001	£1,274,555	£2,763,111	£3,045,570	£1,475,778	£1,187,206
Debtors	£403,585	£755,342	£2,693,475	£2,898,158	£1,454,488	£545,867
Cash	£13,416	£519,213	£69,636	£147,412	£21,290	£641,339
Creditors (< 1 year)	£421,112	£1,312,676	£2,821,910	£3,126,266	£1,571,189	£1,298,479
Net Current Assets	(£4,111)	(£38,121)	(£58,799)	(£80,696)	(£95,411)	(£111,273)
Net Assets			£8,257	£6,060
Shareholder Funds	£14,076	£6,947	£8,257	£6,060	£5,178	£4,104