AGILE HOLDCO LIMITED

Active Stockport

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

3 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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AGILE HOLDCO LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 19 Nov 2014 Active Stockport, England 3 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 8 Apr 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £10K £19K 2024 year on year
Total assets £17K £17K 2024 year on year
Total Liabilities £7K £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 St. Petersgate Stockport Cheshire SK1 1EB England

Full company profile for AGILE HOLDCO LIMITED (09318927), an active company based in Stockport, England. Incorporated 19 Nov 2014. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£10.15k

Increased by £19.00k (+215%)

Total Liabilities

£6.65k

Decreased by £2.21k (-25%)

Turnover

N/A

Employees

3

Debt Ratio

40%

Decreased by 885460 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
James Jonathan DeanDirectorBritishEngland5019 Nov 2014Active
Noel DeanDirectorBritishEngland7619 Nov 2014Active

Shareholders

Shareholders (3)

Noel Dean
87.0%
38,625
James Dean
13.0%
5,750

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Noel Dean

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Jonathan Dean

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1975
Nature of Control
  • Right To Appoint And Remove Directors

David Ian Hindle

Ceased 30 Apr 2018

Ceased

Dennis Quimby

Ceased 8 Jan 2023

Ceased

Group Structure

Group Structure

AGILE HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
30 May 2025CapitalCapital Cancellation Shares
30 May 2025CapitalCapital Return Purchase Own Shares
29 Apr 2025OfficersTermination of Dennis Quimby as director on 23 Apr 2025
8 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

30 May 2025 Capital

Capital Cancellation Shares

30 May 2025 Capital

Capital Return Purchase Own Shares

29 Apr 2025 Officers

Termination of Dennis Quimby as director on 23 Apr 2025

8 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Aug 2025 with updates

9 months ago on 22 Aug 2025

Capital Cancellation Shares

1 years ago on 30 May 2025

Capital Return Purchase Own Shares

1 years ago on 30 May 2025

Termination of Dennis Quimby as director on 23 Apr 2025

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 8 Apr 2025