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Agility Trains West (Holdings) Limited

Agility Trains West (Holdings) Limited is an active company incorporated on 31 January 2012 with the registered office located in London, City of London. Agility Trains West (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07930508
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
Same address for the past 12 years
Telephone
02034022750
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Trains West (Midco) Limited
Mr Jeffrey Lance Woodard, Amanda Vanderneth Leness, and 8 more are mutual people.
Active
Agility Trains West Limited
Mr Jeffrey Lance Woodard, Amanda Vanderneth Leness, and 8 more are mutual people.
Active
Agility Trains Management Services Limited
Mr Jeffrey Lance Woodard, Amanda Vanderneth Leness, and 4 more are mutual people.
Active
Agility Trains East (Holdings) Limited
Mr Michael Edward Binnington, Thomas Hawkesworth, and 3 more are mutual people.
Active
Agility Trains East (Midco) Limited
Mr Michael Edward Binnington, Thomas Hawkesworth, and 3 more are mutual people.
Active
Agility Trains East Limited
Mr Michael Edward Binnington, Thomas Hawkesworth, and 3 more are mutual people.
Active
Apple Bidco 1 Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Apple Bidco 2 Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£274.52M
Increased by £31.09M (+13%)
Turnover
£219.18M
Increased by £21.41M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.41B
Increased by £35.73M (+2%)
Total Liabilities
-£2.22B
Decreased by £42.7M (-2%)
Net Assets
£194.44M
Increased by £78.43M (+68%)
Debt Ratio (%)
92%
Decreased by 3.18% (-3%)
Latest Activity
Mr Benjamin Clarke Appointed
3 Months Ago on 27 May 2025
Thomas Hawkesworth Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Montgomery Peter Garrett Clarke Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Daniel Fortio Da Costa Mendes Pires Appointed
1 Year 4 Months Ago on 30 Apr 2024
Yojiro Sakata Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Muhammad Faraz Ali Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Jodie Amelia Ewin Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Appointment of Mr Benjamin Clarke as a director on 27 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Thomas Hawkesworth as a director on 30 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Montgomery Peter Garrett Clarke as a director on 24 July 2024
Submitted on 26 Sep 2024
Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
Submitted on 15 May 2024
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mrs Jodie Amelia Ewin as a director on 27 March 2024
Submitted on 18 Apr 2024
Appointment of Mr Muhammad Faraz Ali as a director on 27 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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