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The Personal Agent Ltd

04398817

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 Cheam Road, Epsom, KT17 1SP
Incorporated 20/03/2002

Previously known as

Mountfield (Uk) Ltd · until 26/09/2003
Alexander Briggs Estate Agents Ltd · until 03/12/2002
Mb2 Ltd · until 26/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Rupert John Briggs

director · Since 26/03/2002

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Richard Kelly Digance

director · Since 24/09/2003

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Rupert John Briggs

director · Since 26/03/2002

British · United Kingdom · Age 54

Richard Kelly Digance

director · Since 24/09/2003

British · United Kingdom · Age 48

Former

James Mortimer Burnett

director · Resigned 26/03/2002

Alexander John Cuming

director · Resigned 01/01/2003

Mortimer Burnett Ltd

corporate secretary · Resigned 25/05/2018

Andrew Alexander Burn

director · Resigned 31/01/2024

Persons with Significant Control

Mr Rupert John Briggs

25–50% shares
25–50% votes

British · United Kingdom · Age 54

2, West Street, Epsom, KT18 7RG

Notified 06/04/2016

Mr Richard Kelly Digance

25–50% shares
25–50% votes

British · United Kingdom · Age 48

2, West Street, Epsom, KT18 7RG

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line19 Cheam Road
2026-06-12

9 CHEAM ROAD

post townEpsom
2026-06-12

EPSOM

officer appointedBRIGGS, Rupert John
2026-06-12
officer appointedDIGANCE, Richard Kelly
2026-06-12

CompanyRankvs 124+ SIC 68310 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£645k

Balance sheet strength

Cash

£417k

Cash in the bank

Net Current Assets

£740k

Working capital

Current Assets

£1.2M

Current Liabilities

£422k

Fixed Assets

£322k

Debtors

£564k

29avg. employees-1

Tax at Year End

Corp tax£102k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.76-£220k
20243.46-£87k
20231.94+£222k
20223.48+£610
20213.87+£317k
20204.18+£55k
20194.10

Derived from filed accounts. Not audited figures.