ESB AGILE LIMITED

Active Keighley

Business and domestic software development

4 employees website.com
Information technology, telecommunications and data Business and domestic software development
E

ESB AGILE LIMITED

Business and domestic software development

Founded 6 Sept 2013 Active Keighley, England 4 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

SCHOSWEEN 15 LIMITED 6 Sept 2013 — 16 Sept 2013
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £59K £11K 2025 year on year
Total assets £136K £27K 2025 year on year
Total Liabilities £77K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England

Email

info@example.com

Website

www.example.com

Full company profile for ESB AGILE LIMITED (08680721), an active information technology, telecommunications and data company based in Keighley, England. Incorporated 6 Sept 2013. Business and domestic software development. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£124.73k

Increased by £22.13k (+22%)

Net Assets

£59.08k

Increased by £11.44k (+24%)

Total Liabilities

£76.60k

Increased by £15.62k (+26%)

Turnover

N/A

Employees

4

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
John Jeffrey BentDirectorBritishUnited Kingdom4527 Oct 2014Active

Shareholders

Shareholders (1)

Pentagull Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Meritec Limited

United Kingdom

Active
Notified 17 Nov 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Meritec Holdings Limited

Ceased 17 Nov 2017

Ceased

Group Structure

Group Structure

MERITEC LIMITED united kingdom
ESB AGILE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
22 Apr 2025OfficersChange to director Mr Lee Michael Connor on 15 Apr 2025
22 Apr 2025Persons With Significant ControlChange to Meritec Limited as a person with significant control on 15 Apr 2025
22 Apr 2025OfficersChange to director Mr David Adam Gardner on 15 Apr 2025
16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

22 Apr 2025 Officers

Change to director Mr Lee Michael Connor on 15 Apr 2025

22 Apr 2025 Persons With Significant Control

Change to Meritec Limited as a person with significant control on 15 Apr 2025

22 Apr 2025 Officers

Change to director Mr David Adam Gardner on 15 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 16 Feb 2026

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Change to director Mr Lee Michael Connor on 15 Apr 2025

1 years ago on 22 Apr 2025

Change to Meritec Limited as a person with significant control on 15 Apr 2025

1 years ago on 22 Apr 2025

Change to director Mr David Adam Gardner on 15 Apr 2025

1 years ago on 22 Apr 2025