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Agenda Solutions Holdings Limited

07089267

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Falkland Engineering Unit 1, Farrington Road, Burnley, BB11 5SW
Incorporated 27/11/2009

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr George Hill

director · Since 27/11/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Darren George Hill

secretary · Since 03/02/2010

BRITISH

Mr Darren George Hill

director · Since 01/03/2012

FINANCE DIRECTOR

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 27/11/2009

British · United Kingdom · Age 80

Darren George Hill

secretary · Since 03/02/2010

British

Darren George Hill

director · Since 01/03/2012

British · United Kingdom · Age 55

Mark Andrew Hill

director · Since 01/03/2012

British · United Kingdom · Age 58

Former

Darren George Hill

director · Resigned 07/12/2009

Mark Andrew Hill

director · Resigned 07/12/2009

Persons with Significant Control

Mr Mark Andrew Hill

25–50% shares
25–50% votes

British · United Kingdom · Age 58

C/O Falkland Engineering, Unit 1, Burnley, BB11 5SW

Notified 06/04/2016

Darren George Hill

25–50% shares
25–50% votes

British · United Kingdom · Age 55

C/O Falkland Engineering, Unit 1, Burnley, BB11 5SW

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Falkland Engineering Unit 1
2026-07-25

C/O FALKLAND ENGINEERING UNIT 1

post townBurnley
2026-07-25

BURNLEY

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 8603+ SIC 70100 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 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.

Liquidity0/20 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 31/10/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£234k

Working capital

Current Assets

Current Liabilities

£234k

3avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software