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Agility Secrets Ltd

14211427

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

Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW
Incorporated 04/07/2022

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr William Verney

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mrs Laura Verney

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Laura Verney

director · Since 04/07/2022

British · United Kingdom · Age 37

William Verney

director · Since 04/07/2022

British · United Kingdom · Age 34

Persons with Significant Control

Mrs Laura Verney

25–50% shares
25–50% votes

British · United Kingdom · Age 37

Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW

Notified 04/07/2022

Mr William Verney

25–50% shares
25–50% votes

British · United Kingdom · Age 34

Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW

Notified 04/07/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 6 Heritage Business Centre
2026-08-18

MILLENNIUM COURT

post townBelper
2026-08-18

BURTON ON TRENT

postcodeDE56 1SW
2026-08-18

DE14 2WH

officer appointedVERNEY, Laura
2026-08-18
officer appointedVERNEY, William
2026-08-18

CompanyRankvs 13845+ SIC 93290 peers
27

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity4/15 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 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Balance Sheet

Assets less current liabilities£2
Signed by Mr William Verney 30 June 2026Prepared with Acorah Software Products - Accounts Production