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Agile Holdco Limited

Agile Holdco Limited is an active company incorporated on 19 November 2014 with the registered office located in Stockport, Greater Manchester. Agile Holdco Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09318927
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7 St. Petersgate
Stockport
Cheshire
SK1 1EB
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 39 - 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1975
PSC • Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
First Home Finance Limited
Mr James Jonathan Dean and Dennis Quimby are mutual people.
Active
My Fitted Kitchen Limited
Noel Dean is a mutual person.
Active
We Fit Any Furniture Limited
Mr James Jonathan Dean is a mutual person.
Active
My Fitted Bedroom Limited
Noel Dean is a mutual person.
Active
My Fitted Furniture Limited
Noel Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£16.79K
Increased by £16.79K (+1679200%)
Total Liabilities
-£6.65K
Decreased by £2.21K (-25%)
Net Assets
£10.15K
Increased by £19K (-215%)
Debt Ratio (%)
40%
Decreased by 885460.42% (-100%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Shares Cancelled
3 Months Ago on 30 May 2025
Own Shares Purchased
3 Months Ago on 30 May 2025
Dennis Quimby Resigned
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dennis Quimby (PSC) Resigned
2 Years 8 Months Ago on 8 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Purchase of own shares.
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 30 May 2025
Termination of appointment of Dennis Quimby as a director on 23 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Jul 2023
Cessation of Dennis Quimby as a person with significant control on 8 January 2023
Submitted on 10 Feb 2023
Repayment History
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