ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Personal Agent Lettings And Management Ltd

The Personal Agent Lettings And Management Ltd is an active company incorporated on 13 August 2013 with the registered office located in Henley-on-Thames, Oxfordshire. The Personal Agent Lettings And Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08649038
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Boston House, 2a
Boston Road
Henley-On-Thames
RG9 1DY
England
Same address for the past 7 years
Telephone
01737 333699
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1978
Mr Rupert John Briggs
PSC • British • Lives in UK • Born in Jul 1971
Mr Richard Kelly Digance
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Personal Agent Ltd
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
Ignite Financial Services Ltd
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
Bartlett Cooke Limited
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
R & R Holdings (Epsom) Limited
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
My Personal Agent Limited
Rupert John Briggs and Richard Kelly Digance are mutual people.
Active
Brands
The Personal Agent
The Personal Agent is an independent estate agency that focuses on the property needs of homeowners, landlords, and investors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£93.37K
Decreased by £144.65K (-61%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£417.09K
Decreased by £17.4K (-4%)
Total Liabilities
-£175.82K
Increased by £9.87K (+6%)
Net Assets
£241.27K
Decreased by £27.27K (-10%)
Debt Ratio (%)
42%
Increased by 3.96% (+10%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Rupert Briggs (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Richard Kelly Digance Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Richard Kelly Digance (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Cheryl Burn (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Rupert Briggs Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Rupert Briggs (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Rupert Briggs Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Get Credit Report
Discover The Personal Agent Lettings And Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Jan 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Mr Rupert Briggs as a person with significant control on 16 January 2024
Submitted on 14 Feb 2024
Director's details changed for Mrs Cheryl Burn on 16 January 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Rupert Briggs on 16 January 2024
Submitted on 13 Feb 2024
Change of details for Mr Rupert Briggs as a person with significant control on 16 January 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Rupert Briggs on 16 January 2024
Submitted on 13 Feb 2024
Change of details for Cheryl Burn as a person with significant control on 16 January 2024
Submitted on 13 Feb 2024
Change of details for Mr Richard Kelly Digance as a person with significant control on 16 January 2024
Submitted on 13 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year