AGILITAS PLATFORMS LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY

Previous name: BRABCO 1208 LIMITED (changed on 24-Dec-2012)

Company Number: 08014632
Incorporation date: 02-Apr-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)





SUMMARY

This company is 12 years old and is currently active. It is controlled by Dr. Michael Godfrey Jeffries. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -4.3 thousand which has worsened since the previous year's figure of GBP -4.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -84 in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -4.4 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies, 2 (66.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,446 1,446 5,746 100 -4,400 -4,300
31-Dec-2021 GBP 1,530 1,530 5,746 100 -4,316 -4,216
31-Dec-2020 GBP 1,614 1,614 5,746 100 -4,232 -4,132
31-Dec-2019 GBP 1,693 1,693 5,746 100 -4,153 -4,053
31-Dec-2018 GBP 1,771 1,771 5,746 100 -4,075 -3,975
31-Dec-2017 GBP 1,849 1,849 5,746 100 -3,997 -3,897
31-Dec-2016 GBP 1,917 1,917 5,746 100 -3,929 -3,829
31-Dec-2015 GBP 2,826 2,826 5,098 100 -3,020 -2,920
31-Dec-2014 GBP 3,962 3,962 5,650 100 -1,788 -1,688
31-Dec-2013 GBP 100 100 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Sheila Winifred JEFFRIES 14 Jan 2013 31 Dec 2017 British 0 - 1
Resigned BRABNERS SECRETARIES LIMITED 02 Apr 2012 14 Jan 2013 8 - 121

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon JEFFRIES 13 Dec 2013 Company Director British 1 - 44 (80.0%)
Resigned Michael Godfrey, Dr. JEFFRIES 14 Jan 2013 31 Dec 2017 None British 0 - 62 (33.3%)
Resigned Sheila Winifred JEFFRIES 14 Jan 2013 31 Dec 2017 None British 0 - 42 (50.0%)
Resigned Adam RYAN 02 Apr 2012 14 Jan 2013 Solicitor British 0 - 11769 (59.0%)
Resigned BRABNERS DIRECTORS LIMITED 02 Apr 2012 14 Jan 2013 0 - 10 (0.0%)
Number of active directors: 1
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 80.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TARIAN INTERNATIONAL LIMITED (04400608) - Dissolved
AGILITAS PLATFORMS LIMITED (08014632) - Active
TERRA ULTRA LIMITED (08197527) - Dissolved
DIPSALES LIMITED (08809097) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AGILITAS PLATFORMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STADCO LIMITED STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL 00008614 2017-12-31 232,042,000 14,477,000
SWINDON PRESSINGS LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03950873 2018-12-31 193,810,000 6,940,000
WRIGHTBUS LIMITED C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ NI006119 2017-12-31 181,329,458 4,663,958
G-TEKT EUROPE MANUFACTURING LIMITED GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ 03249892 2018-03-31 106,600,000 13,661,000
ERWIN HYMER GROUP UK LTD EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE 02433663 2017-08-31 79,077,083 2,115,741 29203-Manufacture of caravans
MAROD LTD CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA SC377344 2018-04-30 128,302 0 30990-Manufacture of other transport equipment not elsewhere classified
69201-Accounting and auditing activities
D.C.A. DESIGNS LIMITED 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW 05989566 2017-10-31 73,153 0
ALLESCLAY DESIGN LTD OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU 08072768 2017-05-31 59,835 0
7HE LTD 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN 08712980 2018-10-31 48,922 0 29202-Manufacture of trailers and semi-trailers
62012-Business and domestic software development
62020-Information technology consultancy activities
AUTOFIX KRIS LTD 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB 09742251 2018-08-31 34,156 0
R JUKES LIMITED 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA 10227973 2018-06-29 29,413 0
COMPOSITE SUSPENSIONS LIMITED 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP 02638923 2018-08-31 1,001 0
THE BRISTOL CAMPER COMPANY LIMITED PEARTREE INDUSTRIAL ESTATE BATH ROAD, LANGFORD, BRISTOL, ENGLAND, BS40 5DJ 09131106 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AGILITAS PLATFORMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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