Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Agenda Resource Management Holdings Limited
- Incorporated
- 17 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Toby Angus Fraser Sanders
- Owned by
- Hannah Louise Katherine PollakMegan Belinda Ellen SandersToby Angus Fraser Sanders
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Regents CourtPrincess StreetHullHU2 8BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1976 (50)
Sanders, Toby Angus Fraser
Director · Appointed 17 February 2023
British
Born April 1991 (35)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Louise Katherine Pollak
Individual · Notified 13 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Megan Belinda Ellen Sanders
Individual · Notified 13 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Toby Angus Fraser Sanders
Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Holdings 2
Companies where Agenda Resource Management Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £4,189,934
- Profit
- £2,815,834
- Return on Equity
- 67%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,087,343 | £6,087,343 | £6,087,343 |
| Debtors | £1,500,100 | £100 | £100 |
| Creditors (< 1 year) | £3,397,509 | £2,484,343 | £1,944,343 |
| Creditors (> 1 year) | £0 | £2,163,000 | £2,703,000 |
| Net Current Assets | (£1,897,409) | (£2,484,243) | (£1,944,243) |
| Net Assets | £4,189,934 | £1,440,100 | £1,440,100 |
| Shareholder Funds | £4,189,934 | £1,440,100 | £1,440,100 |
Filings
Filing history not loaded yet. See it on Companies House
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