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And Co Property Services Ltd

And Co Property Services Ltd is an active company incorporated on 29 March 2010 with the registered office located in Camberley, Hampshire. And Co Property Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07205934
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
01869324711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jul 1962
Director • Ceo • British • Lives in UK • Born in Jun 1983
And Co Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesex Property Management Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Group Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Badger Holdings Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Financial Services) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Williams Lynch Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Acorn Limited
Paul Leonard Aitchison, Michael Brian Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £609.16K (-100%)
Turnover
£3.53M
Increased by £3.53M (%)
Employees
63
Decreased by 48 (-43%)
Total Assets
£12.48M
Increased by £10.72M (+608%)
Total Liabilities
-£346K
Decreased by £3.67M (-91%)
Net Assets
£12.13M
Increased by £14.38M (-638%)
Debt Ratio (%)
3%
Decreased by 225.16% (-99%)
Latest Activity
And Co Group Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Jan 2024
Mr Paul Leonard Aitchison Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Peter Kavanagh Appointed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Change of details for And Co Group Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Previous accounting period shortened from 19 January 2025 to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 18 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Repayment History
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