Back to search

Agents Holdings Limited

06728431

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Goldington Road, Bedford, MK40 3JY
Incorporated 21/10/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Russell Alan Beard

director · Since 21/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Ashley Thomas Knight

secretary · Since 21/10/2008

Also on 18 other boards

Russell Alan Beard

director · Since 21/10/2008

British · England

Ashley Thomas Knight

secretary · Since 21/10/2008

Mr Ashley Thomas Knight

director · Since 14/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Derek Victor Parrott

director · Since 14/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Derek Victor Parrott

director · Since 14/01/2009

British · England

Mr James Howard Beard

director · Since 14/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Jane Caroline Cain

director · Since 14/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Jonathan Alexander Hawkins

director · Since 14/01/2009

DIRECTOR

BRITISH · ENGLAND

James Howard Beard

director · Since 14/01/2009

British · England

Jane Caroline Cain

director · Since 14/01/2009

British · United Kingdom

Jonathan Alexander Hawkins

director · Since 14/01/2009

British · England

Ashley Thomas Knight

director · Since 14/01/2009

British · England

Former

Aldbury Secretaries Limited

corporate secretary · Resigned 21/10/2008

Nicolas Maldwyn Davies

director · Resigned 04/10/2009

Melvyn Richard John Parrott

director · Resigned 18/11/2015

Jayne Margaret Beard

director · Resigned 27/06/2016

Derek John Black

director · Resigned 02/05/2017

Persons with Significant Control

Cooper Beard Estate Agency Limited

50–75% shares

Reg: 2495878 · England And Wales · Limited Company

Notified 01/10/2016

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 3 Goldington Road
2026-09-20

3 GOLDINGTON ROAD

post town → Bedford
2026-09-20

BEDFORD

officer appointed → KNIGHT, Ashley Thomas
2026-09-20
officer appointed → BEARD, James Howard
2026-09-20
officer appointed → BEARD, Russell Alan
2026-09-20
officer appointed → CAIN, Jane Caroline
2026-09-20
officer appointed → HAWKINS, Jonathan Alexander
2026-09-20
officer appointed → KNIGHT, Ashley Thomas
2026-09-20
officer appointed → PARROTT, Derek Victor
2026-09-20

CompanyRankvs 11654+ SIC 70100 peers
43

Financial strength35th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£139

Balance sheet strength

Cash

£274

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£347

Current Liabilities

£1k

Debtors

£73

0avg. employees

Balance Sheet

Assets less current liabilities-£931
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.25
20230.25

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20237 pages · PDF
Director details changed

change person director company with change date

30/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20227 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
CH03

change person secretary company with change date

20/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director appointed

appoint person director company with name date

16/02/20162 pages · PDF
Director details changed

change person director company with change date

08/12/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201311 pages · PDF
Address changed

change registered office address company with date old address

21/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/12/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
Director details changed

change person director company with change date

28/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/201113 pages · PDF
Director details changed

change person director company with change date

28/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/201013 pages · PDF
CH03

change person secretary company with change date

08/11/20102 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201010 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH03

change person secretary company with change date

12/01/20102 pages · PDF
Director resigned

termination director company with name

12/01/20101 page · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
288a

legacy

25/02/20092 pages · PDF
288a

legacy

18/02/20091 page · PDF
288a

legacy

17/02/20092 pages · PDF
288a

legacy

17/02/20092 pages · PDF
288a

legacy

17/02/20093 pages · PDF
288a

legacy

17/02/20092 pages · PDF
288a

legacy

17/02/20093 pages · PDF
288a

legacy

17/02/20092 pages · PDF
287

legacy

10/02/20091 page · PDF
288a

legacy

09/02/20092 pages · PDF
225

legacy

23/01/20091 page · PDF
288b

legacy

23/10/20081 page · PDF
Incorporated

incorporation company

21/10/200818 pages · PDF