Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Esb Agile Limited
- Incorporated
- 6 September 2013 (13 years)
- Previously known as
- Schosween 15 Limited (until 16 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Pentagull Ltd
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Russell Chambers61A North StreetKeighleyBD21 3DS
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Director · Appointed 26 September 2018
British
Born August 1978 (48)
Director · Appointed 26 September 2018
British
Born November 1979
Wilkinson, Steven Paul
Secretary · Appointed 27 October 2014
British
Born July 1980 (46)
Officer history (3 former)
6 April 2022
31 March 2022
26 September 2018
26 September 2018
26 September 2018
26 September 2018
27 October 2014
Appointed Wilkinson, Steven Paul as Secretary
27 October 2014
27 October 2014
27 October 2014
6 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03224622
Pentagull Ltd
Corporate entity · Notified 6 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 07544705
Former controllers (1)
17 November 2017
Ceased Meritec Holdings Limited — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Blossom Innov8 Limited Owns 75–100% of shares
Meritec Holdings Limited Owns 75–100% of shares
Meritec Limited Owns 75–100% of shares
Esb Agile Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £124,730
- Employees
- 4
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £135,680 | £108,618 | £74,141 | £30,131 | £56,904 | |
| Debtors | £10,950 | £6,013 | £0 | £6,508 | £12,000 | |
| Cash | £124,730 | £102,605 | £74,141 | £23,623 | £44,904 | |
| Creditors (< 1 year) | £76,601 | £60,982 | £36,569 | £44,710 | £17,865 | £49,811 |
| Net Current Assets | £59,079 | £47,636 | £29,431 | £12,266 | £7,093 | |
| Shareholder Funds | £59,079 | £47,636 | £29,431 | £12,266 | £7,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 22 April 2025 | Change of details for a person with significant control | |||
| 22 April 2025 | Director's details changed | |||
| 22 April 2025 | Director's details changed |
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