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Anna Guy Holdings Limited

Anna Guy Holdings Limited is an active company incorporated on 8 November 1972 with the registered office located in Nuneaton, Warwickshire. Anna Guy Holdings Limited was registered 52 years ago.
Status
Active
Active since 9 years ago
Company No
01080869
Private limited company
Age
52 years
Incorporated 8 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Vicarage
Vicarage Street
Nuneaton
Warwickshire
CV11 4AZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1965
Miss Anna Brocklehurst
PSC • British • Lives in UK • Born in Feb 1983
Mr Alan Edgington
PSC • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R.Cartwright Limited
Andrew Stewart Cartwright is a mutual person.
Active
A.R. Cartwright (Construction) Limited
Andrew Stewart Cartwright is a mutual person.
Active
Tad Investments Limited
Andrew Stewart Cartwright is a mutual person.
Active
Marjorie ANN Investments Limited
Andrew Stewart Cartwright is a mutual person.
Active
Cartwright Homes Limited
Andrew Stewart Cartwright is a mutual person.
Active
Manor View Gardens (Overseal) Management Company Limited
Andrew Stewart Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£932.32K
Decreased by £55.52K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.45M
Increased by £162.32K (+2%)
Total Liabilities
-£503.46K
Decreased by £50.02K (-9%)
Net Assets
£6.95M
Increased by £212.34K (+3%)
Debt Ratio (%)
7%
Decreased by 0.84% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Ldj Solicitors Llp (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
Alan Edgington (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Anna Brocklehurst (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Registration of charge 010808690005, created on 20 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 31 May 2024
Notification of Anna Brocklehurst as a person with significant control on 23 May 2023
Submitted on 16 Aug 2023
Notification of Alan Edgington as a person with significant control on 23 May 2023
Submitted on 16 Aug 2023
Cessation of Ldj Solicitors Llp as a person with significant control on 23 May 2023
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Jul 2022
Repayment History
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