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Ancorite Holdings Ltd

Ancorite Holdings Ltd is an active company incorporated on 14 December 2006 with the registered office located in Sandbach, Cheshire. Ancorite Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06029200
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millbuck Way
Ettiley Heath
Sandbach
Cheshire
CW11 3AB
Same address for the past 15 years
Telephone
01270761720
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Mar 1966
Director • PSC • German • Lives in Germany • Born in May 1985
PSC • Director • German • Lives in Germany • Born in Mar 1963
Steuler KCH International GMBH
PSC • PSC
Director • Contract Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancorite Surface Protection Limited
Mr Andrew Cummings, Anthony James Frain, and 4 more are mutual people.
Active
Ancorite Limited
Mr Andrew Cummings, Anthony James Frain, and 4 more are mutual people.
Active
MJN Project Management Limited
Mr Mark Nicholson is a mutual person.
Active
Forrest Corporate Limited
Mr Mark Nicholson is a mutual person.
Dissolved
Ensco 995 Limited
Mr Mark Nicholson is a mutual person.
Dissolved
Ensco 996 Limited
Mr Mark Nicholson is a mutual person.
Dissolved
Ensco 997 Limited
Mr Mark Nicholson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £85.28K (+9%)
Turnover
£13.95M
Increased by £4.06M (+41%)
Employees
67
Decreased by 8 (-11%)
Total Assets
£5.47M
Increased by £344.9K (+7%)
Total Liabilities
-£3.08M
Increased by £298.51K (+11%)
Net Assets
£2.39M
Increased by £46.4K (+2%)
Debt Ratio (%)
56%
Increased by 2.03% (+4%)
Latest Activity
Mr Steven David Clark Appointed
5 Months Ago on 28 Mar 2025
Anthony James Frain Resigned
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Steuler Kch International Gmbh (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Gary William Gerard John Doran Resigned
11 Months Ago on 30 Sep 2024
Mr Mark Philip Hunter Appointed
1 Year Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Anthony James Frain (PSC) Resigned
2 Years 6 Months Ago on 16 Feb 2023
Steuler Kch International Gmbh (PSC) Appointed
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
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Documents
Termination of appointment of Anthony James Frain as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Steven David Clark as a director on 28 March 2025
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Steuler Kch International Gmbh as a person with significant control on 30 September 2024
Submitted on 20 Dec 2024
Appointment of Mr Mark Philip Hunter as a director on 3 September 2024
Submitted on 21 Nov 2024
Termination of appointment of Gary William Gerard John Doran as a director on 30 September 2024
Submitted on 14 Nov 2024
Second filing for the notification of Steuler Kch International Gmbh as a person with significant control
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Notification of Markus Jurgen Schmidt as a person with significant control on 16 February 2023
Submitted on 31 Jan 2024
Repayment History
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