Agility Fleet Holdings Limited

Active12494076 Private limited company
Incorporated
3 March 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Driveway Vehicle Solutions Limited
Accounts type
Small
Region
East Midlands
Address
Lithia House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born December 1977 (48)
Director · Appointed 28 April 2026
British
Born September 1973 (53)
Director · Appointed 28 April 2026
British
Born December 1965 (60)
Officer history (3 former)
28 April 2026
Appointed Maloney, Richard James as Director
28 April 2026
Appointed Thomas, Richard John as Director
28 April 2026
Appointed Williamson, David Neil as Director
28 April 2026
Resigned Matthews, Ross Stuart as Director
28 April 2026
Resigned Townsend, Jacqueline as Director
28 April 2026
Resigned Townsend, Keith Nicholas as Director
20 August 2020
Appointed Matthews, Ross Stuart as Director
20 August 2020
Appointed Townsend, Jacqueline as Director
3 March 2020
Appointed Townsend, Keith Nicholas as Director

Ownership 1 active

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

Driveway Vehicle Solutions Limited
Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 5

Companies where Agility Fleet Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 April 2026
Ceased KNT Investments Limited — Owns 75–100% of shares
16 March 2021
Ceased Keith Nicholas Townsend — Owns 75–100% of shares
3 March 2020
Ceased Pick Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£13,433
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £100 £1,073,686 £1,396,589 £2,428,575 £2,689,467
Balance sheet detail
20242023202220212020
Fixed Assets£4,247,418
Current Assets£684,816£1,221,070£2,451£1,578
Debtors£671,383£1,218,954£2,320£1,447
Cash£13,433£2,116£131£131£100
Creditors (< 1 year)£2,242,767£3,039,913£2,853,280£3,175,310
Net Current Assets(£1,557,951)(£1,818,843)(£2,850,829)(£3,173,732)
Net Assets£100
Shareholder Funds£2,689,467£2,428,575£1,396,589£1,073,686£100

Filings

Filing history not loaded yet. See it on Companies House

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