AGILE WASTE LIMITED

💤Zombieactive
07469084 · ltd · incorporated 2010-12-14
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 2.0y

0/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 2.0 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (1 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    DARBYSHIRE, Tim resigned
    director
  3. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-07-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-07-24
    📄
    memorandum-articles
    incorporation · MA
  10. 2024-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-07-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2024-07-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2024-07-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2024-07-12
    FERRY, Stephen Robert appointed
    director
  21. 2024-07-12
    BOWEN, Timothy James Ewart resigned
    secretary
  22. 2024-07-12
    BOWEN, Timothy James Ewart resigned
    director
  23. 2024-07-12
    DARBYSHIRE, Tim appointed
    director
  24. 2024-07-12
    FRASER, Andrew George resigned
    director
  25. 2024-07-12
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC
  26. 2024-07-12
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC
  27. 2024-07-12
    🔒
    Charge registered #1
    Lender: Ldc (Managers) Limited
  28. 2024-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  29. 2024-07-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2024-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2017-03-28
    BOWEN, Timothy James Ewart appointed
    secretary
  33. 2017-03-28
    HONEYWOOD, Elaine Christine resigned
    secretary
  34. 2016-02-02
    KIERNAN, Richard Duncan resigned
    director
  35. 2015-12-01
    HONEYWOOD, Elaine Christine appointed
    secretary
  36. 2015-12-01
    CAIRNS, Christopher Gordon resigned
    director
  37. 2015-11-04
    CLEMENTS, Sarah Harriet resigned
    director
  38. 2015-10-01
    BOWEN, Timothy James Ewart appointed
    director
  39. 2014-01-28
    CLEMENTS, Sarah Harriet appointed
    director
  40. 2012-10-23
    KIERNAN, Richard Duncan appointed
    director
  41. 2012-10-12
    ANCHORS, Kenneth resigned
    director
  42. 2012-10-12
    DORE, Nigel Geoffrey resigned
    director
  43. 2012-08-03
    ANCHORS, Kenneth appointed
    director
  44. 2012-08-03
    DORE, Nigel Geoffrey appointed
    director
  45. 2012-08-03
    FRASER, Andrew George appointed
    director
  46. 2010-12-14
    🏢
    Company incorporated
    As AGILE WASTE LIMITED
  47. 2010-12-14
    CAIRNS, Christopher Gordon appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Agile Applications Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agile Applications Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGILE WASTE LIMITED
This company · 07469084

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Agile Applications Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Mr Andrew George Fraserceased 06/04/2016· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-12-14
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (1 active · 10 resigned)

FERRY, Stephen Robert
director · ~57y · appointed 2024-07-12
View their other companies + combined net worth →
Active
BOWEN, Timothy James Ewart
secretary · appointed 2017-03-28 · resigned 2024-07-12
Resigned
HONEYWOOD, Elaine Christine
secretary · appointed 2015-12-01 · resigned 2017-03-28
Resigned
ANCHORS, Kenneth
director · ~79y · appointed 2012-08-03 · resigned 2012-10-12
Resigned
BOWEN, Timothy James Ewart
director · ~62y · appointed 2015-10-01 · resigned 2024-07-12
Resigned
CAIRNS, Christopher Gordon
director · ~77y · appointed 2010-12-14 · resigned 2015-12-01
Resigned
CLEMENTS, Sarah Harriet
director · ~58y · appointed 2014-01-28 · resigned 2015-11-04
Resigned
DARBYSHIRE, Tim
director · ~63y · appointed 2024-07-12 · resigned 2025-12-31
Resigned
DORE, Nigel Geoffrey
director · ~69y · appointed 2012-08-03 · resigned 2012-10-12
Resigned
FRASER, Andrew George
director · ~69y · appointed 2012-08-03 · resigned 2024-07-12
Resigned
KIERNAN, Richard Duncan
director · ~55y · appointed 2012-10-23 · resigned 2016-02-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge12/07/2024
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge12/07/2024
outstanding
Ldc (Managers)
Ldc (Managers) Limited
A registered charge12/07/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (90 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-14
change-person-director-company-with-change-date
officers · CH01
2025-11-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-25
memorandum-articles
incorporation · MA
2024-07-24
resolution
resolution · RESOLUTIONS
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22
termination-director-company-with-name-termination-date
officers · TM01
2024-07-22