M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £15.12M £8.75M 2024 year on year

Total assets £31.93M £8.70M 2024 year on year

Total Liabilities £16.82M £47.82K 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Sutton)

Suite 5, Mid-Day Court, 20-24 Brighton Rd, Sutton SM2 5BN

Telephone

0137 273 8952

communications@agilityeco.co.uk

Website

agilityeco.co.uk

Credit Report

Discover M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£2.15M

Decreased by £568.80k (-21%)

Net Assets

£15.12M

Increased by £8.75M (+137%)

Total Liabilities

£16.82M

Decreased by £47.82k (-0%)

Turnover

£97.36M

Increased by £39.69M (+69%)

Employees

143

Increased by 9 (+7%)

Debt Ratio

53%

Decreased by 20 (-27%)

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

9 active 7 resigned

Show resigned officers

						Status
Adam Vincent Bailey	Director	British	England	52	20 May 2025	Active
Alexandra Nelia Badel	Director	British	England	40	22 Dec 2023	Active
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	22 Dec 2023	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	22 Dec 2023	Active
Christian Keen	Director	British	England	61	22 Dec 2023	Active
Parminder Singh Khaira	Director	British	England	48	22 Dec 2023	Active
Sharon Louise Johnson	Director	British	England	54	23 Nov 2022	Active
Shueb Ali	Director	British	England	34	22 Dec 2023	Active

Shareholders

Shareholders (5)


Kcc Holdings Ltd	0.0%	Ordinary A	12 Aug 2020
Jonathan Andrew Kimber	0.0%	Ordinary B	12 Aug 2020
Gearoid Lane	0.0%	Ordinary B	12 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agility Impact Holdings Limited

United Kingdom

Active

Notified 19 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gearoid Martin Lane

Ceased 19 Nov 2019

Ceased

Jonathan Andrew Kimber

Ceased 19 Nov 2019

Ceased

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Group Structure

AGILITY IMPACT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ALSACE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED Current Company

AGILITY SOLAR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILITY SURVEY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARAN GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY (BIERCE SURVEYING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(41 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
30 May 2025	Officers	Termination of Anthony James Dear as director on 2025-05-03	View(1 page)
27 May 2025	Officers	Appointment of Mr Adam Vincent Bailey as director on 2025-05-20	View(2 pages)
10 Apr 2025	Persons With Significant Control	Change to Agility Impact Holdings Limited as a person with significant control on 2024-01-03	View(2 pages)