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Company number
06595187

AGILITY FLEET (PERSONAL LEASING) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGILITY FLEET (PERSONAL LEASING) LIMITED
Company number
06595187
Registered office
LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND
Company type
Private Limited Company
Incorporated on
16 May 2008
Status
Active
Age
18 years
Previous names
WINDMILL LEASING LIMITED (to 02 Oct 2019)
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agility Fleet Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/03/2021
Agility Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Bullitt Investment Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2019
Number One Park Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2019
Pick Investments Limited
owns 25–50% of shares
Notified 19/08/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/03/2021 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 23/07/2019
Bullitt Investment Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 13/03/2021 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/08/2020 Controls 21 companies
Pick Investments Limited name only
owns 25–50% of shares Control ended 13/03/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2021 Person with significant control ceased Pick Investments Limited
13/03/2021 Person with significant control ceased Bullitt Investment Limited
13/03/2021 Person with significant control added Agility Fleet Holdings Limited
19/08/2020 Person with significant control ceased Number One Park Limited
19/08/2020 Person with significant control added Pick Investments Limited
02/10/2019 Registered name changed WINDMILL LEASING LIMITED AGILITY FLEET (PERSONAL LEASING) LIMITED
23/07/2019 Person with significant control ceased Agility Uk Limited
23/07/2019 Person with significant control added Number One Park Limited
23/07/2019 Person with significant control added Bullitt Investment Limited
06/04/2016 Person with significant control added Agility Uk Limited

Documents for AGILITY FLEET (PERSONAL LEASING) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGILITY FLEET (PERSONAL LEASING) LIMITED?
According to the official registry, the company number of AGILITY FLEET (PERSONAL LEASING) LIMITED is 06595187.
Where is AGILITY FLEET (PERSONAL LEASING) LIMITED registered?
The registered office is LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND.
What is the SIC code of AGILITY FLEET (PERSONAL LEASING) LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls AGILITY FLEET (PERSONAL LEASING) LIMITED?
Agility Fleet Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGILITY FLEET (PERSONAL LEASING) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About AGILITY FLEET (PERSONAL LEASING) LIMITED (06595187)

AGILITY FLEET (PERSONAL LEASING) LIMITED is a private limited company incorporated on 16 May 2008 and registered in the United Kingdom under company number 06595187. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Agility Fleet Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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