THE PERSONAL AGENT LTD
Real estate agencies
THE PERSONAL AGENT LTD
Real estate agencies
Previous Company Names
Contact & Details
Contact
Registered Address
9 Cheam Road Epsom KT17 1SP England
Full company profile for THE PERSONAL AGENT LTD (04398817), an active property, infrastructure and construction company based in Epsom, England. Incorporated 20 Mar 2002. Real estate agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£416.70k
Net Assets
£645.49k
Total Liabilities
£838.08k
Turnover
N/A
Employees
29
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard Kelly Digance | Director | British | United Kingdom | 24 Sept 2003 | Active |
| Rupert John Briggs | Director | British | United Kingdom | 26 Mar 2002 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Richard Kelly Digance
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rupert John Briggs
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
62 Stoneleigh Broadway, Epsom (KT17 2HS) EPSOM AND EWELL | Leasehold | - | 16 Nov 2016 |
141 High Street, Banstead (SM7 2NS) REIGATE AND BANSTEAD | Leasehold | - | 3 Dec 2015 |
2 West Street, Epsom (KT18 7RG) EPSOM AND EWELL | Leasehold | - | 22 Apr 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 May 2025 with updates | |
| 30 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 May 2024 | Confirmation Statement | Confirmation statement made on 6 May 2024 with updates | |
| 7 May 2024 | Capital | Capital Return Purchase Own Shares |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 6 May 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 6 May 2024 with updates
Capital Return Purchase Own Shares
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 31 Dec 2025
Confirmation statement made on 6 May 2025 with updates
11 months ago on 7 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 30 Apr 2025
Confirmation statement made on 6 May 2024 with updates
2 years ago on 23 May 2024
Capital Return Purchase Own Shares
2 years ago on 7 May 2024