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Agenda Solutions Limited

03337402

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit1 C/O Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, BB11 5SW
Incorporated 21/03/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr George Hill

director · Since 12/05/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Darren George Hill

secretary · Since 22/03/2010

BRITISH

Mr Darren George Hill

director · Since 01/03/2012

FINANCE DIRECOTR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Mark Andrew Hill

director · Since 01/03/2012

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

George Hill

director · Since 12/05/1997

British · United Kingdom · Age 80

Darren George Hill

secretary · Since 22/03/2010

British

Mark Andrew Hill

director · Since 01/03/2012

British · United Kingdom · Age 58

Darren George Hill

director · Since 01/03/2012

British · United Kingdom · Age 55

Former

Company Directors Limited

corporate nominee director · Resigned 12/05/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/05/1997

Anne Hill

secretary · Resigned 22/03/2010

Anne Hill

director · Resigned 07/02/2016

Persons with Significant Control

George Hill

75–100% shares

British · United Kingdom · Age 80

Unit1, C/O Falkland Engineering Ltd, Off Rossendale Road, BB11 5SW

Notified 06/04/2016

Agenda Solutions Holdings Limited

voting-rights-75-to-100-percent-as-firm

Unit1, C/O Falkland Engineering Ltd, Off Rossendale Road, BB11 5SW

Reg: 07089267 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GEORGE HILL

Created 16/06/2014Registered 21/06/2014
charge
outstanding

BARCLAYS BANK PLC

Created 30/09/1997Registered 14/10/1997

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit1 C/O Falkland Engineering Ltd
2026-07-25

UNIT1 C/O FALKLAND ENGINEERING LTD

post townOff Rossendale Road
2026-07-25

OFF ROSSENDALE ROAD

officer appointedHILL, Darren George
2026-07-25
officer appointedHILL, Darren George
2026-07-25
officer appointedHILL, George
2026-07-25
officer appointedHILL, Mark Andrew
2026-07-25

CompanyRankvs 3447+ SIC 70100 peers
58

Financial strength57th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£37k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£154k

Current Liabilities

£122k

Fixed Assets

£447k

Debtors

£152k

3avg. employees

Balance Sheet

Assets less current liabilities£479k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£11k
20241.16+£8k
20231.07

Derived from filed accounts. Not audited figures.