Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Agility Impact Holdings Limited
- Incorporated
- 13 September 2019 (7 years)
- Previously known as
- City Goalie Limited (until 16 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Badel, Alexandra Nelia
Secretary · Appointed 22 December 2023
Director · Appointed 22 December 2023
British
Born March 1964 (62)
Director · Appointed 22 December 2023
British
Born July 1977 (49)
Officer history (13 former)
15 October 2026
15 October 2026
15 October 2026
15 October 2026
15 October 2026
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
20 May 2025
3 May 2025
22 December 2023
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Appointed Morrill, Ben Nicholas as Secretary
22 December 2023
22 December 2023
22 December 2023
Resigned Peters, Ian as Director
22 December 2023
Appointed Badel, Alexandra Nelia as Secretary
23 November 2022
23 November 2022
23 November 2022
23 November 2022
23 November 2022
31 March 2021
31 March 2021
19 November 2019
19 November 2019
19 November 2019
Appointed Peters, Ian as Director
13 September 2019
13 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15311360
Holdings 1
Companies where Agility Impact Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2023
Ceased Bridges Fund Management Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,479,721
- Cash
- £751,538
- Turnover
- £66,000
- Profit Before Tax
- £2,017,825
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £23,403,810 | £23,403,810 | £23,403,810 |
| Current Assets | £1,856,853 | £1,162,498 | £1,149,809 |
| Debtors | £1,105,315 | £1,101,352 | |
| Cash | £751,538 | £61,146 | £74,074 |
| Creditors (< 1 year) | £78,366 | ||
| Creditors (> 1 year) | £9,421,564 | £9,421,564 | £12,212,706 |
| Net Current Assets | (£2,502,525) | £479,650 | £1,071,443 |
| Net Assets | £11,479,721 | £14,461,896 | £12,262,547 |
| Shareholder Funds | £12,262,547 | ||
| Turnover | £66,000 | ||
| Gross Profit | £66,000 | ||
| Admin Expenses | £424,965 | ||
| Operating Profit | (£358,965) | ||
| Profit Before Tax | £2,017,825 | ||
| Tax | £0 | ||
| Profit for Period | £2,017,825 | £3,438,408 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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