Agency Works Limited

Active08792441 Private limited company
Incorporated
27 November 2013 (12 years)
Previously known as
The Agency Works Team Limited (until 8 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Meadowcroft, Kim
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born December 1991 (34)
Director · Appointed 27 February 2026
British
Born May 1984 (42)
Director · Appointed 27 February 2026
British
Born August 1985 (41)
Neale, Jason Paul Andrew
Director · Appointed 27 November 2013
British
Born July 1972 (54)
Officer history (4 former)
27 February 2026
Resigned Dawson, Richard Adam as Director
27 February 2026
Appointed Meadowcroft, Kim Alexandra as Director
27 February 2026
Appointed Morrell, Thomas Frederick Richard as Director
27 February 2026
Appointed Rollins, Claire as Director
27 February 2026
Appointed Meadowcroft, Kim as Secretary
27 February 2026
Resigned Waldron, Carol Marie as Director
27 February 2026
Resigned Neale, Louise as Director
27 February 2026
Resigned Vincent, Stephen Peter as Director
1 April 2018
Appointed Dawson, Richard Adam as Director
1 April 2018
Appointed Waldron, Carol Marie as Director
27 November 2013
Appointed Neale, Jason Paul Andrew as Director
27 November 2013
Appointed Neale, Louise as Director
27 November 2013
Appointed Vincent, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13660231
Former controllers (2)
27 February 2026
Ceased Stephen Peter Vincent — Has significant influence or control
27 February 2026
Ceased Jason Paul Andrew Neale — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Agency Works Limited This company Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£404,379
Cash
£147,560
Employees
15
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £194,186 £198,278 £425,310 £518,211 £473,350 £404,379
Balance sheet detail
202520242023202220212020
Fixed Assets£52,037£50,328£44,855£11,565£8,717£9,577
Current Assets£560,423£879,356£849,943£860,905£757,708£605,001
Debtors£412,863£662,815£635,607£643,066£604,631£551,955
Cash£147,560£216,541£214,336£217,839£153,077£53,046
Creditors (< 1 year)£202,416£452,661£371,381£445,071£493,573£418,572
Creditors (> 1 year)£0£72,917
Net Current Assets£358,007£426,695£478,562£415,834£264,135£186,429
Net Assets£404,379£473,350£518,211£425,310£198,278£194,186
Shareholder Funds£404,379£473,350£518,211£425,310£198,278£194,186

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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