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AGENDA MANAGEMENT SERVICES LIMITED

Active Leeds

Other business support service activities n.e.c.

135 employees Website
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
A

AGENDA MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 15 Jan 2003 Active Leeds, England 135 employees agenda-rm.co.uk
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £9.17M £3.02M 2023 year on year
Total assets £14.76M £4.90M 2023 year on year
Total Liabilities £5.58M £1.87M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10th Floor, West One 114 Wellington Street Leeds LS1 1BA England

Telephone

0345 644 5545

Credit Report

Discover AGENDA MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£238.00k

Decreased by £137.00k (-37%)

Net Assets

£9.17M

Increased by £3.02M (+49%)

Total Liabilities

£5.58M

Increased by £1.87M (+50%)

Turnover

£27.74M

Increased by £13.59M (+96%)

Employees

135

Decreased by 14 (-9%)

Debt Ratio

38%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 21 resigned
Status
Oliver John StrattonDirectorBritishUnited Kingdom468 Apr 2019Active
Philip HoldenDirectorBritishEngland6012 Jun 2009Active
Philip HoldenSecretaryBritishUnknown—12 Jun 2009Active
Philip William ShepherdDirectorBritishUnited Kingdom5512 Oct 2021Active

Shareholders

Shareholders (1)

Drydens Limited
100.0%
1,034,00018 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Drydens Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Philip Holden

Ceased 8 Apr 2019

Ceased

Susan Carol Nickson

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

DRYDENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARROW GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHERWOOD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
AGENDA MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Steven Robert Heighway as director on 2025-10-31View(2 pages)
4 Nov 2025OfficersTermination of Oliver John Stratton as director on 2025-10-31View(1 page)
4 Oct 2025AccountsAnnual accounts filedView(112 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Nov 2025 Officers

Appointment of Mr Steven Robert Heighway as director on 2025-10-31

View Document(2 pages)
4 Nov 2025 Officers

Termination of Oliver John Stratton as director on 2025-10-31

View Document(1 page)
4 Oct 2025 Accounts

Annual accounts filed

View Document(112 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Mr Steven Robert Heighway as director on 2025-10-31

3 months ago on 10 Nov 2025

Termination of Oliver John Stratton as director on 2025-10-31

3 months ago on 4 Nov 2025

Annual accounts filed

4 months ago on 4 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 4 Oct 2025