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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW England
Telephone
01684869502
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1953
Director • Charted Surveyor • British • Lives in UK • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Aug 1988
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1964
Director • Valuation Surveyor • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Snow Lawfield & Co Limited
Westow Secretarial Limited and Georgios Palos are mutual people.
Active
Palos Associates Limited
Georgios Palos 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
My Home Surveyor (London) Limited
Georgios Palos is a mutual person.
Active
Hava Properties Limited
Harilal Punja Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.51K
Decreased by £1.46M (-99%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 2 (+3%)
Total Assets
£2.17M
Decreased by £1.56M (-42%)
Total Liabilities
-£1.17M
Decreased by £1.59M (-58%)
Net Assets
£997.8K
Increased by £30.52K (+3%)
Debt Ratio (%)
54%
Decreased by 20.08% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Interax Accountancy Services Limited Resigned
9 Months Ago on 1 Apr 2025
Westow Secretarial Limited Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Own Shares Purchased
10 Months Ago on 3 Mar 2025
Mr George Palos (PSC) Details Changed
10 Months Ago on 17 Feb 2025
Mr Georgios Palos Details Changed
10 Months Ago on 17 Feb 2025
Mr Christopher Anthony Shawcross Details Changed
10 Months Ago on 17 Feb 2025
Mr George Palos (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Clive John Morley (PSC) Resigned
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Oct 2025
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
Director's details changed for Mr Christopher Anthony Shawcross on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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