AGILITY FLEET (PERSONAL LEASING) LIMITED

Active Bromsgrove

Dormant Company

3 employees website.com
Supply chain, manufacturing and commerce models Dormant Company
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AGILITY FLEET (PERSONAL LEASING) LIMITED

Dormant Company

Founded 16 May 2008 Active Bromsgrove, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Dormant Company

Previous Company Names

WINDMILL LEASING LIMITED 16 May 2008 — 2 Oct 2019
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £493 £96 2024 year on year
Total assets £7K £3K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILITY FLEET (PERSONAL LEASING) LIMITED (06595187), an active supply chain, manufacturing and commerce models company based in Bromsgrove, United Kingdom. Incorporated 16 May 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.04k

Decreased by £122.00 (-10%)

Net Assets

£493.00

Increased by £96.00 (+24%)

Total Liabilities

£6.60k

Decreased by £2.64k (-29%)

Turnover

N/A

Employees

3

Debt Ratio

93%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jacqueline StevensonDirectorBritishEngland5120 Aug 2020Active
Keith Nicholas TownsendDirectorBritishUnited Kingdom5816 May 2008Active

Shareholders

Shareholders (1)

Agility Fleet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 13 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pick Investments Limited

Ceased 13 Mar 2021

Ceased

Agility Uk Limited

Ceased 23 Jul 2019

Ceased

Bullitt Investment Limited

Ceased 13 Mar 2021

Ceased

Number One Park Limited

Ceased 19 Aug 2020

Ceased

Group Structure

Group Structure

AGILITY FLEET (PERSONAL LEASING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mrs Jacqueline Townsend as director
10 Dec 2025OfficersChange to director Mrs Jacqueline Stevenson on 10 Dec 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
12 Dec 2025 Officers

Appointment of Mrs Jacqueline Townsend as director

10 Dec 2025 Officers

Change to director Mrs Jacqueline Stevenson on 10 Dec 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Jacqueline Townsend as director

4 months ago on 12 Dec 2025

Change to director Mrs Jacqueline Stevenson on 10 Dec 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 15 Jul 2025

Confirmation statement made on 1 May 2025 with no updates

11 months ago on 8 May 2025