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And Group Limited

And Group Limited is an active company incorporated on 20 September 1988 with the registered office located in North Shields, Tyne and Wear. And Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02298288
Private limited company
Age
36 years
Incorporated 20 September 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Tanners Bank
North Shield
Tyne & Wear
NE30 1JH
Same address for the past 15 years
Telephone
01912581635
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Oct 1955
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1961
Mr Ian Andrew Robinson
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
And Holdings Ltd
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Distribution Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Jump For Fun Racing Limited
Ian Andrew Robinson is a mutual person.
Active
Broadband Satellite Services Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Satcom Global Aura Holdings Limited
Mr Robert Alan Howes and Ian Andrew Robinson are mutual people.
Active
Holystone Civil Engineering Limited
Ian Andrew Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£206K
Increased by £133K (+182%)
Turnover
£3.18M
Decreased by £86K (-3%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£14.9M
Increased by £673K (+5%)
Total Liabilities
-£9.47M
Increased by £513K (+6%)
Net Assets
£5.43M
Increased by £160K (+3%)
Debt Ratio (%)
64%
Increased by 0.6% (+1%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 3 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Accounts for a medium company made up to 29 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 29 June 2023
Submitted on 8 Nov 2024
Full accounts made up to 29 June 2022
Submitted on 17 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 2 Dec 2023
Resolutions
Submitted on 6 Dec 2022
Memorandum and Articles of Association
Submitted on 6 Dec 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 30 June 2021
Submitted on 17 Nov 2022
Satisfaction of charge 022982880013 in full
Submitted on 3 Oct 2022
Repayment History
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