Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Agile Group Systems & Services Limited
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Mark William HughesPhilip Rowland Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 28 Momentum PlaceBamber BridgePrestonPR5 6EF
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark William Hughes
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Philip Rowland Jones
Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Holdings 5
Companies where Agile Group Systems & Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,155,378
- Cash
- £9,024
- Employees
- 21
- Debt Ratio
- 57%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,544,979 | £1,556,091 | £1,567,721 | £1,579,349 | £1,587,860 | £828,127 |
| Current Assets | £1,150,558 | £987,347 | £1,031,183 | £957,439 | £821,476 | £569,055 |
| Debtors | £1,141,534 | £977,487 | £1,019,747 | £921,576 | £799,637 | £552,137 |
| Cash | £9,024 | £9,860 | £11,436 | £35,863 | £21,839 | £16,918 |
| Creditors (> 1 year) | £395,000 | £571,250 | £747,500 | £923,750 | £1,100,000 | £140,193 |
| Net Current Assets | £5,399 | £5,284 | £228,709 | £418,673 | £448,399 | (£173,867) |
| Net Assets | £1,155,378 | £990,125 | £1,048,930 | £1,074,272 | £936,259 | £514,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 2 September 2025 | Satisfaction of a charge in full | |||
| 30 July 2025 | Registration of a charge | |||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 |
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