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Agile Group Holdings Limited

Agile Group Holdings Limited is an active company incorporated on 25 January 2021 with the registered office located in Grimsby, Lincolnshire. Agile Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13157472
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Estate Road 2
South Humberside Industrial Estate
Grimsby
N E Lincolnshire
DN31 2TG
United Kingdom
Address changed on 23 Sep 2021 (3 years ago)
Previous address was The Georgian House Main Road Barnoldby-Le-Beck Grimsby DN37 0AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1978
PSC • Director • English • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Receptek Limited
Mrs Anita Glass and Christopher Glass are mutual people.
Active
Agile Medical Ltd
Mrs Anita Glass and Christopher Glass are mutual people.
Active
Beautelle Ltd
Christopher Glass is a mutual person.
Active
Terrock Ltd
Christopher Glass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.35K
Increased by £9.25K (+9246%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.02M
Increased by £2.02M (+2024544%)
Total Liabilities
-£857.07K
Increased by £857.07K (%)
Net Assets
£1.17M
Increased by £1.17M (+1167478%)
Debt Ratio (%)
42%
Increased by 42.33% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Accounting Period Shortened
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Registered Address Changed
3 Years Ago on 23 Sep 2021
Incorporated
4 Years Ago on 25 Jan 2021
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 2 Feb 2024
Resolutions
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Aug 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 24 Jul 2023
Repayment History
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