AGILITY SECRETS LTD

🌿Early-stageactive
14211427 · ltd · incorporated 2022-07-04
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other amusement and recreation activities n.e.c.
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

Data confidence

Overall: high (81/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
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£0Jul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-11-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-07-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-07-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-07-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-03-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-07-04
    🏢
    Company incorporated
    As AGILITY SECRETS LTD
  16. 2022-07-04
    VERNEY, Laura appointed
    director
  17. 2022-07-04
    VERNEY, William appointed
    director
  18. 2022-07-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

Multiple registered office changes
low

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Laura Verney
Individual · British · DOB 11/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting04/07/2022
Mr William Verney
Individual · British · DOB 12/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting04/07/2022

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

9 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
Incorporated2022-07-04
Jurisdictionengland-wales
Primary SIC93290 — Other amusement and recreation activities n.e.c.

Registered office

Millennium Court
First Avenue
Burton On Trent
Staffordshire
DE14 2WH
United Kingdom

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03

Officers (2 active · 0 resigned)

VERNEY, Laura
director · ~38y · appointed 2022-07-04
View their other companies + combined net worth →
Active
VERNEY, William
director · ~35y · appointed 2022-07-04
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-15
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-05
change-person-director-company-with-change-date
officers · CH01
2024-11-05
accounts-with-accounts-type-dormant
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
change-person-director-company-with-change-date
officers · CH01
2024-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-03
change-person-director-company-with-change-date
officers · CH01
2024-07-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-03