Agile Holdco Limited

Active09318927 Private limited company
Incorporated
19 November 2014 (11 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
Noel Dean
Accounts type
Total exemption full
Region
North West
Address
7 St. Petersgate
Stockport
SK1 1EB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2014
British
Born December 1949 (76)
Director · Appointed 19 November 2014
British
Born November 1975

Ownership 2 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
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1975

Holdings 1

Companies where Agile Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 January 2023
Ceased Dennis Quimby — Right to appoint and remove directors
30 April 2018
Ceased David Ian Hindle — Right to appoint and remove directors

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£146
Employees
2
Debt Ratio
98%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2023 2024 2025 (£8,854) £10,146 £146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6,792£16,792
Debtors£6,792£16,792£0£50
Creditors (< 1 year)£8,855£7,817£7,175
Net Current Assets£145£10,145(£8,855)(£8,855)(£7,817)(£7,175)(£6,587)
Net Assets£146£10,146(£8,854)
Shareholder Funds(£8,854)(£7,816)(£7,174)(£6,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
23 June 2026Total exemption full accounts30 November 2025
22 August 2025Confirmation statement with updates22 August 2025
30 May 2025Purchase of own shares
30 May 2025Cancellation of shares
Show all recent filings

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