AGILITY FLEET HOLDINGS LIMITED

Active Bromsgrove

Other business support service activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
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AGILITY FLEET HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2020 Active Bromsgrove, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £3M £261K 2024 year on year
Total assets £5M £536K 2024 year on year
Total Liabilities £2M £797K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILITY FLEET HOLDINGS LIMITED (12494076), an active supply chain, manufacturing and commerce models company based in Bromsgrove, United Kingdom. Incorporated 3 Mar 2020. Other business support service activities n.e.c.. 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 small
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£13.43k

Increased by £11.32k (+535%)

Net Assets

£2.69M

Increased by £260.89k (+11%)

Total Liabilities

£2.24M

Decreased by £797.15k (-26%)

Turnover

N/A

Employees

3

Debt Ratio

45%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 131 Shares £131 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202131£31£1
16 Mar 2021100£100£1

Officers

Officers

2 active 1 resigned
Status
Thomas, Richard JohnDirectorBritishEngland5228 Apr 2026Active
Williamson, David NeilDirectorBritishEngland6028 Apr 2026Active

Shareholders

Shareholders (4)

Knt Fleet Holdings Limited
79.0%
Booster Investment Limited
15.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 16 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Driveway Vehicle Solutions Limited

Unknown

Active
Notified 28 Apr 2026
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 3 Mar 2020

Ceased

Keith Nicholas Townsend

Ceased 16 Mar 2021

Ceased

Knt Investments Limited

Ceased 28 Apr 2026

Ceased

Group Structure

Group Structure

AGILITY FLEET HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Ross Stuart Matthews as director on 28 Apr 2026
1 May 2026OfficersAppointment of Mr David Neil Williamson as director on 28 Apr 2026
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026OfficersAppointment of Mr Richard John Thomas as director on 28 Apr 2026
1 May 2026Persons With Significant ControlCessation of Knt Investments Limited as a person with significant control on 28 Apr 2026
1 May 2026 Officers

Termination of Ross Stuart Matthews as director on 28 Apr 2026

1 May 2026 Officers

Appointment of Mr David Neil Williamson as director on 28 Apr 2026

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Officers

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

1 May 2026 Persons With Significant Control

Cessation of Knt Investments Limited as a person with significant control on 28 Apr 2026

Recent Activity

Latest Activity

Termination of Ross Stuart Matthews as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Appointment of Mr David Neil Williamson as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 May 2026

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Cessation of Knt Investments Limited as a person with significant control on 28 Apr 2026

3 weeks ago on 1 May 2026