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Anderson, Wilde & Harris Limited

Anderson, Wilde & Harris Limited is an active company incorporated on 16 August 1995 with the registered office located in Croydon, Greater London. Anderson, Wilde & Harris Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03091723
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW England
Telephone
01684869502
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1964
Director • Valuation Surveyor • British • Lives in England • Born in Apr 1984
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1954
Director • Managing Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Snow Lawfield & Co Limited
Interax Accountancy Services Limited, Clive John Morley, and 2 more are mutual people.
Active
Brookside (Stotfold) Management Company Limited
Clive John Morley is a mutual person.
Active
One Essence Limited
Interax Accountancy Services Limited is a mutual person.
Active
Palos Associates Limited
Georgios Palos is a mutual person.
Active
Rent In Iceland.Is Ltd
Interax Accountancy Services Limited is a mutual person.
Active
Harris Assets Limited
Harilal Punja Hirani is a mutual person.
Active
Coronus Limited
Georgios Palos is a mutual person.
Active
Wall Property Ltd
Georgios Palos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.47M
Increased by £1.32M (+871%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 18 (+41%)
Total Assets
£3.73M
Increased by £1.48M (+65%)
Total Liabilities
-£2.76M
Increased by £1.21M (+77%)
Net Assets
£967.28K
Increased by £270.57K (+39%)
Debt Ratio (%)
74%
Increased by 4.97% (+7%)
Latest Activity
Interax Accountancy Services Limited Resigned
5 Months Ago on 1 Apr 2025
Westow Secretarial Limited Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Mr George Palos (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Georgios Palos Details Changed
6 Months Ago on 17 Feb 2025
Mr Christopher Anthony Shawcross Details Changed
6 Months Ago on 17 Feb 2025
Mr Mandeep Singh Jhita Details Changed
6 Months Ago on 17 Feb 2025
Mr George Palos (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Clive John Morley (PSC) Resigned
11 Months Ago on 9 Oct 2024
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Documents
Termination of appointment of Interax Accountancy Services Limited as a secretary on 1 April 2025
Submitted on 23 Apr 2025
Appointment of Westow Secretarial Limited as a secretary on 1 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Change of details for Mr George Palos as a person with significant control on 9 October 2024
Submitted on 5 Mar 2025
Cessation of Clive John Morley as a person with significant control on 9 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Change of details for Mr George Palos as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Georgios Palos on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Clive John Morley as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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