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Anglepoise Holdings Limited

Anglepoise Holdings Limited is an active company incorporated on 29 September 1975 with the registered office located in Waterlooville, Hampshire. Anglepoise Holdings Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01228089
Private limited company
Age
50 years
Incorporated 29 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Birch House Forest Road
Denmead
Waterlooville
PO7 6XP
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was Birch House Forest Road Denmead Waterlooville PO7 6XP England
Telephone
02392224450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1971
Director • English • Lives in England • Born in Feb 1979
Director • Finance Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglepoise Limited
Adam Wade, Simon Robert Victor Terry, and 1 more are mutual people.
Active
Herbert Terry & Sons Limited
Simon Robert Victor Terry is a mutual person.
Active
Workspace Audio Visual Ltd
James Richard Wakley is a mutual person.
Active
Wakley Wakley Limited
James Richard Wakley is a mutual person.
Active
Come To The Edge Ltd
Simon Robert Victor Terry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£71.78K
Increased by £31.46K (+78%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£521.64K
Increased by £87.95K (+20%)
Total Liabilities
-£317.19K
Decreased by £18.12K (-5%)
Net Assets
£204.45K
Increased by £106.06K (+108%)
Debt Ratio (%)
61%
Decreased by 16.51% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
James Richard Wakley Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 22 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 22 May 2024
Shares Cancelled
1 Year 5 Months Ago on 21 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 21 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 14 May 2024
Shares Cancelled
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Termination of appointment of James Richard Wakley as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 11 Jun 2024
Purchase of own shares.
Submitted on 22 May 2024
Cancellation of shares. Statement of capital on 26 April 2024
Submitted on 22 May 2024
Purchase of own shares.
Submitted on 21 May 2024
Cancellation of shares. Statement of capital on 16 April 2024
Submitted on 21 May 2024
Termination of appointment of John Lawrence Purnell as a director on 30 April 2024
Submitted on 14 May 2024
Cancellation of shares. Statement of capital on 20 March 2024
Submitted on 14 May 2024
Repayment History
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