Annual accounts
Unaudited abridged accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
AGILE DESIGN CONSULTANCY LTD
Active- 13758602Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 25 Clarendon Road, Abbey House, Redhill RH1 1QZ
- Classification (SIC)
- specialised design activities (74.10 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-08-01
- 17/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-17 with updates
- 22/10/2025View PDF (2 pages)
Appointment of Mr Damian James Foster as a director on 2025-06-01
- 22/10/2025View PDF (2 pages)
Appointment of Mrs Lucy Ann Foster as a director on 2025-06-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
25 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/10/2026
- Last statement dated
- 30/11/2024
Financial performance
The latest figures AGILE DESIGN CONSULTANCY LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£162.71K2025
-49.60%vs 20242024: £322.84K
Total Assets
£844.06K2025
-1.77%vs 20242024: £859.24K
Cash in Bank
£182.38K2025
15.12%vs 20242024: £158.43K
Total Liabilities
£502.79K2025
72.83%vs 20242024: £290.91K
Employees
112025
+2vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 72.83% on 2024. See the full financial analysis for AGILE DESIGN CONSULTANCY LTD.
The full financial record
Four ways through AGILE DESIGN CONSULTANCY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | +2 |
| 2024 | 9 | +1 |
| 2023 | 8 | +2 |
| 2022 | 6 | – |
Reported employee count increased from 6 in 2022 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/11/2021–Present | 2 | |
| Director | 22/11/2021–Present | 0 | |
| Director | 21/11/2024–Present | 0 | |
| Director | 21/11/2024–Present | 0 | |
| Director | 01/06/2025–Present | 0 | |
| Director | 01/06/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/11/2021–Present | 2 | |
| 22/11/2021–Present | 0 | |
| 21/11/2024–Present | 0 | |
| 21/11/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 21/11/2022
- Last 12 months
- 5 -3 vs the year before
- Most recent filing
- 17/08/2026 1 month ago
What changed in the last year
- Share capitalLatest 17/08/2026
- Confirmation statement (2)Latest 17/08/2026
- Officer changes (2)Latest 22/10/2025
Filing timeline
- 17/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-08-01
- 17/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-17 with updates
- 22/10/2025View PDF (2 pages)
Appointment of Mr Damian James Foster as a director on 2025-06-01
- 22/10/2025View PDF (2 pages)
Appointment of Mrs Lucy Ann Foster as a director on 2025-06-01
- 22/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-22 with updates
- 19/05/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-11-30
- 21/11/2024View PDF (2 pages)
Appointment of Mr Anthony Daniel Van-Ackeren as a director on 2024-11-21
- 21/11/2024View PDF (2 pages)
Notification of Lara Fiorentina Van-Ackeren as a person with significant control on 2024-11-21
- 21/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-21 with updates
- 21/11/2024View PDF (2 pages)
Appointment of Mrs Claire Louise Riding as a director on 2021-11-22
- 21/11/2024View PDF (2 pages)
Appointment of Mrs Lara Fiorentina Van-Ackeren as a director on 2024-11-21
- 21/11/2024View PDF (2 pages)
Notification of Anthony Daniel Van-Ackeren as a person with significant control on 2024-11-21
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About AGILE DESIGN CONSULTANCY LTD
A short description of the company, written from its Companies House record.
AGILE DESIGN CONSULTANCY LTD is a private limited company registered in the United Kingdom, based in 25 Clarendon Road, Abbey House, Redhill RH1 1QZ. Companies House classifies its business as specialised design activities. It has been on the register for 4 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £162.71K and 11 employees. Its accounts are past the filing deadline shown on the registry record.
AGILE DESIGN CONSULTANCY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AGILE DESIGN CONSULTANCY LTD do?
Companies House records AGILE DESIGN CONSULTANCY LTD under one registered business activity: specialised design activities (74.10 - SIC 2007).
Is AGILE DESIGN CONSULTANCY LTD still active?
AGILE DESIGN CONSULTANCY LTD is recorded as active on the Companies House register, and has been on it since 22/11/2021.
What are AGILE DESIGN CONSULTANCY LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £162.71K, total assets of £844.06K, cash in bank of £182.38K and total liabilities of £502.79K.
When did AGILE DESIGN CONSULTANCY LTD last file with Companies House?
The most recent document on the record is dated 17/08/2026: Statement of capital following an allotment of shares on 2026-08-01, 1 month ago.
When are AGILE DESIGN CONSULTANCY LTD's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs AGILE DESIGN CONSULTANCY LTD?
Companies House lists 6 officers and 4 people with significant control.