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Agenda Solutions Holdings Limited

Agenda Solutions Holdings Limited is an active company incorporated on 27 November 2009 with the registered office located in Burnley, Lancashire. Agenda Solutions Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089267
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 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)
Learn more about Agenda Solutions Holdings Limited
Contact Update Details
Address
C/O Falkland Engineering Unit 1
Farrington Road
Burnley
Lancashire
BB11 5SW
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Mentor House Ainsworth Street Blackburn BB1 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Darren George Hill
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1971
Mark Andrew Hill
Director • Production Director • British • Lives in UK • Born in May 1968
George Hill
Director • Engineer • British • Lives in UK • Born in Oct 1945
Darren George Hill
PSC • British • Lives in UK • Born in Feb 1971
Mr Mark Andrew Hill
PSC • British • Lives in UK • Born in May 1968
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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 Limited
Darren George Hill, George Hill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.45K
Same as previous period
Total Liabilities
-£233.77K
Same as previous period
Net Assets
£1.68K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Mark Andrew Hill Details Changed
11 Months Ago on 27 Nov 2024
Mr Darren George Hill Details Changed
11 Months Ago on 27 Nov 2024
Darren George Hill Details Changed
11 Months Ago on 27 Nov 2024
Mr George Hill Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to C/O Falkland Engineering Unit 1 Farrington Road Burnley Lancashire BB11 5SW on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mr George Hill on 27 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Darren George Hill on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Darren George Hill on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Mark Andrew Hill on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Mar 2023
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Repayment History
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