AGILITY FLEET (PERSONAL LEASING) LIMITED

Active Bromsgrove

Dormant Company

3 employees website.com
Supply chain, manufacturing and commerce models Dormant Company
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AGILITY FLEET (PERSONAL LEASING) LIMITED

Dormant Company

Founded 16 May 2008 Active Bromsgrove, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Dormant Company

Previous Company Names

WINDMILL LEASING LIMITED 16 May 2008 — 2 Oct 2019
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 4 months remaining
Net assets £493 £96 2024 year on year
Total assets £7K £3K 2024 year on year
Total Liabilities £7K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AGILITY FLEET (PERSONAL LEASING) LIMITED (06595187), an active supply chain, manufacturing and commerce models company based in Bromsgrove, United Kingdom. Incorporated 16 May 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.04k

Decreased by £122.00 (-10%)

Net Assets

£493.00

Increased by £96.00 (+24%)

Total Liabilities

£6.60k

Decreased by £2.64k (-29%)

Turnover

N/A

Employees

3

Debt Ratio

93%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Agility Fleet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 13 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pick Investments Limited

Ceased 13 Mar 2021

Ceased

Agility Uk Limited

Ceased 23 Jul 2019

Ceased

Bullitt Investment Limited

Ceased 13 Mar 2021

Ceased

Number One Park Limited

Ceased 19 Aug 2020

Ceased

Group Structure

Group Structure

AGILITY FLEET (PERSONAL LEASING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026OfficersTermination of Jacqueline Townsend as director on 28 Apr 2026
1 May 2026OfficersAppointment of Mr Richard John Thomas as director on 28 Apr 2026
1 May 2026OfficersTermination of Keith Nicholas Townsend as director on 28 Apr 2026
1 May 2026OfficersTermination of Ross Stuart Matthews as director on 28 Apr 2026
6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Officers

Termination of Jacqueline Townsend as director on 28 Apr 2026

1 May 2026 Officers

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

1 May 2026 Officers

Termination of Keith Nicholas Townsend as director on 28 Apr 2026

1 May 2026 Officers

Termination of Ross Stuart Matthews as director on 28 Apr 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 May 2026

Termination of Jacqueline Townsend as director on 28 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Richard John Thomas as director on 28 Apr 2026

1 months ago on 1 May 2026

Termination of Keith Nicholas Townsend as director on 28 Apr 2026

1 months ago on 1 May 2026

Termination of Ross Stuart Matthews as director on 28 Apr 2026

1 months ago on 1 May 2026