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Agenda Solutions Limited

Agenda Solutions Limited is an active company incorporated on 21 March 1997 with the registered office located in Burnley, Lancashire. Agenda Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03337402
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit1 C/O Falkland Engineering Ltd
Farrington Road
Off Rossendale Road
Burnley Lancashire
BB11 5SW
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Direcotr • British • Lives in UK • Born in Feb 1971
PSC • Director • British • Lives in UK • Born in Oct 1945 • Engineer
Director • Production Director • British • Lives in UK • Born in May 1968
Agenda Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkland Engineering (Burnley) Limited
Darren George Hill, George Hill, and 1 more are mutual people.
Active
F.G.H. Pressings Limited
Darren George Hill, George Hill, and 1 more are mutual people.
Active
Agenda Solutions Holdings Limited
Darren George Hill, George Hill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£76
Decreased by £24 (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£597.31K
Increased by £2.14K (0%)
Total Liabilities
-£571.41K
Decreased by £6.17K (-1%)
Net Assets
£25.9K
Increased by £8.32K (+47%)
Debt Ratio (%)
96%
Decreased by 1.38% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Darren George Hill Details Changed
8 Months Ago on 5 Mar 2025
Agenda Solutions Holdings Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Mark Andrew Hill Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr George Hill Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Darren George Hill Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Agenda Solutions Holdings Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Secretary's details changed for Darren George Hill on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Darren George Hill on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr George Hill on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Director's details changed for Mr Mark Andrew Hill on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year