Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2026
- Last conf. stmt
- 30 August 2025
The Agile Non-Exec Ltd
- Incorporated
- 30 August 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mark Lawrence Saunders
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 2 active
Officer details are public data from the Companies House register.
Saunders, Ryan Mark Brandon
Secretary · Appointed 3 January 2022
British
Born December 1968 (57)
Officer history (1 former)
3 January 2022
Appointed Saunders, Ryan Mark Brandon as Secretary
3 January 2022
Resigned Iamkhlueb, Wannapaporn as Secretary
2 November 2021
Appointed Iamkhlueb, Wannapaporn as Secretary
30 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1968 (57)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £169,761
- Current Ratio
- 10.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,272 | £2,735 | £2,813 | £2,113 | £2,425 | £1,305 | £1,242 |
| Current Assets | £185,651 | £156,973 | £116,576 | £102,150 | £73,200 | £40,894 | |
| Debtors | £15,890 | £18,179 | £5,148 | £7,500 | £9,600 | ||
| Cash | £169,761 | £138,794 | £111,428 | £115,959 | £102,150 | £65,700 | £31,294 |
| Creditors (< 1 year) | £17,908 | £20,684 | £11,679 | £13,648 | £14,872 | £20,841 | £12,308 |
| Net Current Assets | £167,743 | £136,289 | £104,897 | £102,311 | £87,278 | £52,359 | £28,586 |
| Net Assets | £104,424 | £89,703 | £53,664 | £29,828 | |||
| Shareholder Funds | £171,015 | £139,024 | £107,710 | £104,424 | £89,703 | £53,664 | £29,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 September 2025 | Director's details changed | |||
| 2 September 2025 | Confirmation statement with updates | 30 August 2025 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 |
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