AGILITY FLEET LIMITED
🌳Matureactive
07973152 · ltd · incorporated 2012-03-02
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
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong 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 (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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 address
Last 90 days
7
filings
- • 6 officers
- • 1 address
Last 180 days
10
filings
- • 8 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28➕MALONEY, Richard James appointeddirector
- 2026-04-28➕THOMAS, Richard John appointeddirector
- 2026-04-28➕WILLIAMSON, David Neil appointeddirector
- 2026-04-28➖MATTHEWS, Ross Stuart resigneddirector
- 2026-04-28➖TOWNSEND, Jacqueline resigneddirector
- 2026-04-28➖TOWNSEND, Keith Nicholas resigneddirector
- 2025-12-15📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-20➕MATTHEWS, Ross Stuart appointeddirector
- 2020-08-20➕TOWNSEND, Jacqueline appointeddirector
- 2020-08-19➖COCKBURN, Ayyab resigneddirector
- 2020-08-19➖COCKBURN, Martin James Stuart resigneddirector
- 2020-08-19➖PICK, Graham, Mr. resigneddirector
- 2020-08-19➖WALKER, Simon Thomas, Mr. resigneddirector
- 2020-03-13➕COCKBURN, Ayyab appointeddirector
- 2020-03-13➕PICK, Graham, Mr. appointeddirector
- 2020-03-13➕WALKER, Simon Thomas, Mr. appointeddirector
- 2019-09-27➖REES, Janet resigneddirector
- 2014-07-31➖GROSVENOR, Stephen John resigneddirector
- 2012-03-02🏢Company incorporatedAs AGILITY FLEET LIMITED
- 2012-03-02➕COCKBURN, Martin James Stuart appointeddirector
- 2012-03-02➕GROSVENOR, Stephen John appointeddirector
- 2012-03-02➕REES, Janet appointeddirector
- 2012-03-02➕TOWNSEND, Keith Nicholas appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalSome 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
mediumMultiple 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.
🏛️ultimate parent
Agility Fleet Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AGILITY FLEET LIMITED
This company · 07973152
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 |
1 historic (ceased) PSC
- Agility Group (Uk) Limitedceased 16/03/2021· 75-100% shares · 75-100% voting
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 · Other · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFG PROPERTY MANAGEMENT LIMITED→ 00842868 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| AGILE PRONUNCIATION TEACHERS LTD→ 13108079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGIS ENGINEERING LTD→ 15965844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMJS CONSULTANCY LTD→ 16334808 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AN AMPLIFIED LIFE LTD→ 15835162 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANALAN LLP→ OC321928 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANCHORSTEAD THERAPY LIMITED→ 17125592 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDREASBERG DEVELOPMENTS LLP→ OC388295 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANDREW GREY FUNERAL DIRECTORS LTD→ 09157820 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANESIA CLEAN LIMITED→ 10580923 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGEL KERUV LTD→ 15705614 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGEL SQUARE LLP→ OC366322 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2012-03-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
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: 2027-03-16
Last: 2026-03-02
Officers (3 active · 9 resigned)
MALONEY, Richard James→
Activedirector · ~49y · appointed 2026-04-28
View their other companies + combined net worth →
THOMAS, Richard John→
Activedirector · ~53y · appointed 2026-04-28
View their other companies + combined net worth →
WILLIAMSON, David Neil→
Activedirector · ~61y · appointed 2026-04-28
View their other companies + combined net worth →
COCKBURN, Ayyab→
Resigneddirector · ~49y · appointed 2020-03-13 · resigned 2020-08-19
COCKBURN, Martin James Stuart→
Resigneddirector · ~76y · appointed 2012-03-02 · resigned 2020-08-19
GROSVENOR, Stephen John→
Resigneddirector · ~68y · appointed 2012-03-02 · resigned 2014-07-31
MATTHEWS, Ross Stuart→
Resigneddirector · ~50y · appointed 2020-08-20 · resigned 2026-04-28
PICK, Graham, Mr.→
Resigneddirector · ~68y · appointed 2020-03-13 · resigned 2020-08-19
REES, Janet→
Resigneddirector · ~86y · appointed 2012-03-02 · resigned 2019-09-27
TOWNSEND, Jacqueline→
Resigneddirector · ~52y · appointed 2020-08-20 · resigned 2026-04-28
TOWNSEND, Keith Nicholas→
Resigneddirector · ~58y · appointed 2012-03-02 · resigned 2026-04-28
WALKER, Simon Thomas, Mr.→
Resigneddirector · ~39y · appointed 2020-03-13 · resigned 2020-08-19
Click a director name to see their full track record across all companies.
Recent filings (61 total)
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
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
appoint-person-director-company-with-name-date
officers · AP01
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-08