AGILITY GROUP (UK) LIMITED

🌳Matureactive

07855600 · ltd · incorporated 2011-11-21

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (3 active, 13 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

12 connected companies via shared directors

Filing history

70 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	3	900

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

🔒Filing-note intelligence

1 signal 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

filing

• 1 officers

Last 90 days

filings

• 7 officers
• 1 address

Last 180 days

filings

• 7 officers
• 1 address

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-06-10
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
➕
MALONEY, Richard James appointed
director
2026-04-28
➕
THOMAS, Richard John appointed
director
2026-04-28
➕
WILLIAMSON, David Neil appointed
director
2026-04-28
➖
MATTHEWS, Ross Stuart resigned
director
2026-04-28
➖
TOWNSEND, Jacqueline resigned
director
2026-04-28
➖
TOWNSEND, Keith Nicholas resigned
director
2025-12-12
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-26
📄
accounts-with-accounts-type-small
accounts · AA
2024-09-26
📄
accounts-with-accounts-type-small
accounts · AA
2023-11-24
📄
accounts-with-accounts-type-small
accounts · AA
2023-09-25
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-09-29
📄
accounts-with-accounts-type-small
accounts · AA
2022-02-17
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2022-01-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-10
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-12-21
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-22
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2020-08-20
➕
TOWNSEND, Jacqueline appointed
director
2020-08-19
➖
COCKBURN, Ayyab resigned
director
2020-08-19
➖
COCKBURN, Martin James Stuart resigned
director
2020-08-19
➖
PICK, Graham, Mr. resigned
director
2020-08-19
➖
WALKER, Simon Thomas, Mr. resigned
director
2020-03-13
➕
COCKBURN, Ayyab appointed
director
2020-03-13
➕
PICK, Graham, Mr. appointed
director
2020-03-13
➕
WALKER, Simon Thomas, Mr. appointed
director
2019-09-27
➖
REES, Janet resigned
director
2014-11-17
➕
MATTHEWS, Ross Stuart appointed
director
2014-10-01
➖
HUGHES, Mark Foster resigned
director
2014-07-31
➖
GROSVENOR, Stephen John resigned
director
2012-04-23
➕
HUGHES, Mark Foster appointed
director
2011-11-21
🏢
Company incorporated
As AGILITY GROUP (UK) LIMITED
2011-11-21
➕
COCKBURN, Martin James Stuart appointed
director
2011-11-21
➕
GROSVENOR, Stephen John appointed
director
2011-11-21
➕
REES, Janet appointed
director
2011-11-21
➕
TOWNSEND, Keith Nicholas appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MATTHEWS, Ross Stuart resigned 2026-04-28; TOWNSEND, Jacqueline resigned 2026-04-28; TOWNSEND, Keith Nicholas resigned 2026-04-28

Group structure

Agility Fleet Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Agility Fleet Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AGILITY GROUP (UK) LIMITED

This company · 07855600

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%

Name	Shares	Voting rights	Nature of control	Notified
Agility Fleet Holdings Limited Corporate entity	75–100%	—	75-100% shares	16/03/2021

2 historic (ceased) PSCs

Pick Investments Limitedceased 16/03/2021· 75-100% shares
Number One Park Limitedceased 19/08/2020· 75-100% shares

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 →

Similar companies

Active · Professional services · NG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A. F. HUNT (BUILDERS) HOLDINGS LIMITED→ 05095088 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
ACCESS ACCOUNTS SERVICES LTD→ 04573035 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ACCOUNTING SOLUTIONS AND MANAGEMENT LIMITED→ 09152626 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ACOP INSPECTION SERVICES LTD→ 10938393 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACUTEBOOKKEEPING LTD→ 16602906 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADAM CHARLESWORTH LIMITED→ 13363112 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADD BOOKKEEPING LTD→ 09400796 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ADD-ITIONS ACCOUNTANCY SOLUTIONS LIMITED→ 06689114 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ADS ASSETS LTD→ 12731203 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADVANCE TOOL HIRE & SALES LIMITED→ 03383046 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ADVANCED VETERINARY SERVICES LIMITED→ 11434742 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ADVANTAGE HEALTHCARE LIMITED→ 05266443 · est 2004 · no financials extracted	—	—	—	—	21y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2011-11-21

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

Lithia House 2 Oakwood Court Little Oak Drive

Annesley

Nottingham

NG15 0DR

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-04

Last: 2025-11-20

Officers (3 active · 10 resigned)

MALONEY, Richard James→

director · ~49y · appointed 2026-04-28

View their other companies + combined net worth →

Active

THOMAS, Richard John→

director · ~53y · appointed 2026-04-28

View their other companies + combined net worth →

Active

WILLIAMSON, David Neil→

director · ~61y · appointed 2026-04-28

View their other companies + combined net worth →

Active

COCKBURN, Ayyab→

director · ~49y · appointed 2020-03-13 · resigned 2020-08-19

Resigned

COCKBURN, Martin James Stuart→

director · ~76y · appointed 2011-11-21 · resigned 2020-08-19

Resigned

GROSVENOR, Stephen John→

director · ~68y · appointed 2011-11-21 · resigned 2014-07-31

Resigned

HUGHES, Mark Foster→

director · ~69y · appointed 2012-04-23 · resigned 2014-10-01

Resigned

MATTHEWS, Ross Stuart→

director · ~50y · appointed 2014-11-17 · resigned 2026-04-28

Resigned

PICK, Graham, Mr.→

director · ~68y · appointed 2020-03-13 · resigned 2020-08-19

Resigned

REES, Janet→

director · ~86y · appointed 2011-11-21 · resigned 2019-09-27

Resigned

TOWNSEND, Jacqueline→

director · ~52y · appointed 2020-08-20 · resigned 2026-04-28

Resigned

TOWNSEND, Keith Nicholas→

director · ~58y · appointed 2011-11-21 · resigned 2026-04-28

Resigned

WALKER, Simon Thomas, Mr.→

director · ~39y · appointed 2020-03-13 · resigned 2020-08-19

Resigned

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

Recent filings (70 total)

change-person-director-company-with-change-date

officers · CH01

2026-06-10

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-05-06

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

termination-director-company-with-name-termination-date

officers · TM01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

appoint-person-director-company-with-name-date

officers · AP01

2026-05-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-12-13

replacement-filing-of-director-appointment-with-name

officers · RP01AP01

2025-12-12

change-person-director-company-with-change-date

officers · CH01

2025-12-10

accounts-with-accounts-type-small

accounts · AA

2025-09-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-21

accounts-with-accounts-type-small

accounts · AA

2024-09-26

accounts-with-accounts-type-small

accounts · AA

2023-11-24