Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ESB AGILE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 22/04/2025View PDF (2 pages)
Director's details changed for Mr Lee Michael Connor on 2025-04-15
- 22/04/2025View PDF (2 pages)
Director's details changed for Mr David Adam Gardner on 2025-04-15
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/12/2026Filing deadline
Last statement 17/11/2025Due 01/12/2026
- Next statement date
- 17/11/2026
- Last statement dated
- 17/11/2025
Financial performance
The latest figures ESB AGILE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£59.08K2025
24.02%vs 20242024: £47.64K
Total Assets
£135.68K2025
24.91%vs 20242024: £108.62K
Cash in Bank
£124.73K2025
21.56%vs 20242024: £102.61K
Total Liabilities
£76.60K2025
25.61%vs 20242024: £60.98K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 24.91% on 2024. See the full financial analysis for ESB AGILE LIMITED.
The full financial record
Four ways through ESB AGILE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +25.9% 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, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/09/2013–26/09/2018 | 17 | |
| Director | 26/09/2018–Present | 3 | |
| Director | 27/10/2014–Present | 2 | |
| Director | 26/09/2018–Present | 17 | |
| Director | 27/10/2014–31/03/2022 | 4 | |
| Director | 27/10/2014–26/09/2018 | 13 | |
| Director | 06/04/2022–Present | 1 | |
| Secretary | 27/10/2014–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/11/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 22/11/2022
- Last 12 months
- 2
- -10 vs the year before
- Most recent filing
- 16/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 16/02/2026
- Confirmation statementLatest 17/11/2025
Filing timeline
- 16/02/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-05-31
- 17/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-17 with no updates
- 22/04/2025View PDF (2 pages)
Director's details changed for Mr Lee Michael Connor on 2025-04-15
- 22/04/2025View PDF (2 pages)
Director's details changed for Mr David Adam Gardner on 2025-04-15
- 22/04/2025View PDF (2 pages)
Change of details for Meritec Limited as a person with significant control on 2025-04-15
- 17/04/2025View PDF (1 pages)
Registered office address changed from Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2025-04-17
- 17/04/2025View PDF (2 pages)
Change of details for Meritec Limited as a person with significant control on 2025-04-15
- 17/04/2025View PDF (1 pages)
Secretary's details changed for Mr Steven Paul Wilkinson on 2025-04-15
- 17/04/2025View PDF (2 pages)
Director's details changed for Mr John Jeffrey Bent on 2025-04-15
- 17/04/2025View PDF (2 pages)
Director's details changed for Mr Adam Wilkinson on 2025-04-15
- 11/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-05-31
- 02/01/2025View PDF (1 pages)
Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2025-01-02
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About ESB AGILE LIMITED
A short description of the company, written from its Companies House record.
ESB AGILE LIMITED is a private limited company registered in the United Kingdom, based in Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years.
The register currently records it as active. Its 2025 accounts report net assets of £59.08K and 4 employees.
ESB AGILE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ESB AGILE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ESB AGILE LIMITED is recorded as active on the Companies House register, and has been on it since 06/09/2013.
The most recent accounts Okredo holds cover 2025 and report net assets of £59.08K, total assets of £135.68K, cash in bank of £124.73K and total liabilities of £76.60K.
The most recent document on the record is dated 16/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 01/12/2026.
Companies House lists 8 officers (5 currently in post) and 1 person with significant control.