AGENCY WORKS LIMITED

🌳Matureactive
08792441 · ltd · incorporated 2013-11-27
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 Mar 2025
Net worth
£404.4k
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -32% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.4y

45/100
under pressure

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

  • · Oldest live charge is 10.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Cashflow trend is negative — lender view likely cautious.

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
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £404,379
Net assets shrinking
Down £68,971 YoY
Cash YoY
-32%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£148k
↓ 32% YoY
Net Worth
£404k
↓ 15% YoY
Current Assets
£560k
↓ 36% YoY
Current Liabilities
£0£176k£352k£528k£703k£879kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£410.0k£477.0k
Current assets£560.4k£879.4k
Cash£147.6k£216.5k
Debtors£412.9k£662.8k
Net assets£404.4k£473.4k

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
0
filings
Last 90 days
0
filings
Last 180 days
13
filings
  • 8 officers
  • 3 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-03-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2026-03-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-03-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2026-03-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2026-02-27
    MEADOWCROFT, Kim appointed
    secretary
  14. 2026-02-27
    MEADOWCROFT, Kim Alexandra appointed
    director
  15. 2026-02-27
    MORRELL, Thomas Frederick Richard appointed
    director
  16. 2026-02-27
    ROLLINS, Claire appointed
    director
  17. 2026-02-27
    DAWSON, Richard Adam resigned
    director
  18. 2026-02-27
    NEALE, Louise resigned
    director
  19. 2026-02-27
    VINCENT, Stephen Peter resigned
    director
  20. 2026-02-27
    WALDRON, Carol Marie resigned
    director
  21. 2026-02-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2026-02-16
    🔓
    Charge satisfied #1
  23. 2025-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2025-01-24
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2025-01-24
    📄
    memorandum-articles
    incorporation · MA
  26. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2024-10-08
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  28. 2023-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2023-04-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2022-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2018-04-01
    DAWSON, Richard Adam appointed
    director
  32. 2018-04-01
    WALDRON, Carol Marie appointed
    director
  33. 2016-02-02
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  34. 2013-11-27
    🏢
    Company incorporated
    As AGENCY WORKS LIMITED
  35. 2013-11-27
    NEALE, Jason Paul Andrew appointed
    director
  36. 2013-11-27
    NEALE, Louise appointed
    director
  37. 2013-11-27
    VINCENT, Stephen Peter appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·
4 director resignations in last 12 months
medium

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

Evidence: DAWSON, Richard Adam resigned 2026-02-27; NEALE, Louise resigned 2026-02-27; VINCENT, Stephen Peter resigned 2026-02-27

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-10-08: certificate-change-of-name-company

Group structure

Banyan Software Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Banyan Software Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AGENCY WORKS LIMITED
This company · 08792441

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
Banyan Software Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/02/2026
2 historic (ceased) PSCs
  • Mr Stephen Peter Vincentceased 27/02/2026· significant influence
  • Mr Jason Paul Andrew Nealeceased 27/02/2026· 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

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
Incorporated2013-11-27
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (5 active · 4 resigned)

MEADOWCROFT, Kim
secretary · appointed 2026-02-27
View their other companies + combined net worth →
Active
MEADOWCROFT, Kim Alexandra
director · ~35y · appointed 2026-02-27
View their other companies + combined net worth →
Active
MORRELL, Thomas Frederick Richard
director · ~42y · appointed 2026-02-27
View their other companies + combined net worth →
Active
NEALE, Jason Paul Andrew
director · ~54y · appointed 2013-11-27
View their other companies + combined net worth →
Active
ROLLINS, Claire
director · ~41y · appointed 2026-02-27
View their other companies + combined net worth →
Active
DAWSON, Richard Adam
director · ~42y · appointed 2018-04-01 · resigned 2026-02-27
Resigned
NEALE, Louise
director · ~55y · appointed 2013-11-27 · resigned 2026-02-27
Resigned
VINCENT, Stephen Peter
director · ~52y · appointed 2013-11-27 · resigned 2026-02-27
Resigned
WALDRON, Carol Marie
director · ~59y · appointed 2018-04-01 · resigned 2026-02-27
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property02/02/201616/02/2026

Recent filings (46 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22