The Agile Non-Exec Ltd
08669379
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
secretary · Since 03/01/2022
Former
secretary · Resigned 03/01/2022
Persons with Significant Control
Mr Mark Lawrence Saunders
British · England · Age 57
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Notified 06/04/2016
Change History
Active
Private Limited Company
LYNTON HOUSE
LONDON
CompanyRankvs 51816+ SIC 70229 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£1
Balance sheet strength
Cash
£170k
Cash in the bank
Net Current Assets
£168k
Working capital
Current Assets
£186k
Current Liabilities
£18k
Fixed Assets
£3k
Debtors
£16k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 10.37 | — |
| 2024 | 7.59 | — |
| 2023 | 9.98 | — |
| 2022 | — | +£15k |
| 2021 | 6.87 | — |
Derived from filed accounts. Not audited figures.
Filing History31 filings
change person director company with change date
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
change person secretary company with change date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
incorporation company