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Anderson & Sheppard Limited

Anderson & Sheppard Limited is an active company incorporated on 7 January 1980 with the registered office located in London, Greater London. Anderson & Sheppard Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01471387
Private limited company
Age
45 years
Incorporated 7 January 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
32 Old Burlington Street
London
W1S 3AT
England
Same address for the past 5 years
Telephone
02077341420
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1970 • Marketing Consultant
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1947
Director • Finance Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Tree Garden Conservation Ltd
John Richard Hitchcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£876.6K
Increased by £122.83K (+16%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£3.76M
Increased by £533.11K (+17%)
Total Liabilities
-£2.2M
Decreased by £38.39K (-2%)
Net Assets
£1.56M
Increased by £571.49K (+58%)
Debt Ratio (%)
59%
Decreased by 10.86% (-16%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
John Richard Hitchcock Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Christopher Larlham Resigned
1 Year 6 Months Ago on 23 Apr 2024
Christopher Larlham Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Josie Rowland (PSC) Resigned
3 Years Ago on 10 Jan 2022
Anda Rowland (PSC) Appointed
3 Years Ago on 10 Jan 2022
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Documents
Cessation of Josie Rowland as a person with significant control on 10 January 2022
Submitted on 26 Sep 2025
Notification of Anda Rowland as a person with significant control on 10 January 2022
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of John Richard Hitchcock as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 12 Jun 2024
Termination of appointment of Christopher Larlham as a secretary on 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Christopher Larlham as a director on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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