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Angelford Holdings Limited

Angelford Holdings Limited is an active company incorporated on 16 April 2008 with the registered office located in Tonbridge, Kent. Angelford Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06567596
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Oct 1972
Director • English • Lives in England • Born in Nov 1973
Mrs Rachel Mary Catherine Cunningham-Day
PSC • British • Lives in England • Born in Oct 1972
Mr Julian Edward Lacy Cunningham-Day
PSC • British • Lives in England • Born in Nov 1973
Miss Rosaleen Cunningham Day
PSC • English • Lives in UK • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Repford Consulting Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Bastford Consulting Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Bastford Holdings Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Lacyford Consulting Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Lacyford Holdings Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Rupford Consulting Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Rupford Holdings Limited
Rachel Mary Catherine Cunningham-Day and Julian Edward Lacy Cunningham-Day are mutual people.
Active
Angelford Consulting Limited
Rachel Mary Catherine Cunningham-Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.79M
Increased by £913.46K (+24%)
Total Liabilities
-£3.58M
Increased by £913.46K (+34%)
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
75%
Increased by 5.94% (+9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Extended
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mrs Rachel Mary Catherine Cunningham-Day (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Rosaleen Cunningham Day (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Julian Edward Lacy Cunningham-Day (PSC) Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 9 Apr 2025
Change of details for Mrs Rachel Mary Catherine Cunningham-Day as a person with significant control on 20 May 2024
Submitted on 26 Mar 2025
Change of details for Mr Julian Edward Lacy Cunningham-Day as a person with significant control on 20 April 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Notification of Rosaleen Cunningham Day as a person with significant control on 20 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
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