Agile Automations Ltd

Active09755014 Private limited company
Incorporated
1 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Daniel Joseph Edward Holgate
Walford Cunningham & Hayes Limited
Owned by
Agile Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
Unit 8Na-B Trafford House Chester Road
Stretford
Manchester
M32 0RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holgate, Daniel Joseph Edward
Director · Appointed 19 March 2017
British
Born January 1986 (40)
Director · Appointed 19 March 2017
British
Born April 1981 (45)
Walford Cunningham & Hayes Limited
Corporate Director · Appointed 17 March 2017
Officer history (2 former)
27 March 2017
Resigned Downing, Reece Paul as Director
19 March 2017
Appointed Holgate, Daniel Joseph Edward as Director
19 March 2017
Appointed Halani, Ronak Bhikhalal as Director
19 March 2017
Appointed Downing, Reece Paul as Director
19 March 2017
Resigned Gardner, James as Director
17 March 2017
Appointed Walford Cunningham & Hayes Limited as Corporate Director
1 September 2015
Appointed Gardner, James as Director

Ownership 4 active

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

Agile Holdings Limited
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10700313
Daniel Joseph Edward Holgate
Individual · Notified 19 March 2017
Has significant influence or control
British
Born January 1986 (40)
Individual · Notified 19 March 2017
Has significant influence or control
British
Born April 1981 (45)
Martin James Keelagher
Individual · Notified 19 March 2017
Has significant influence or control
British
Born October 1985 (41)
Former controllers (1)
31 March 2017
Ceased James Paul Gardner — Owns 50–75% of shares

Financials

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

Net Assets
£868
Cash
£36,542
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £26,769 £33,510 £4,328 £35,988 £868
Balance sheet detail
202520242023202220212020
Fixed Assets£846£1,129£4,458£6,319£3,894
Current Assets£184,850£126,848£89,425£127,937£76,733
Debtors£148,308£50,541£31,416£24,976£26,052
Cash£36,542£76,307£58,009£102,961£50,681
Creditors (< 1 year)£178,783£61,874£27,722£18,913£17,858
Creditors (> 1 year)£5,834£29,833£61,833£81,833£36,000
Net Current Assets£6,067£64,974£61,703£109,024£58,875
Net Assets£868£35,988£4,328£33,510£26,769
Shareholder Funds£868£35,988£4,328£33,510£26,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
13 April 2026Confirmation statement with no updates30 March 2026
18 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates30 March 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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