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And Co Group Ltd

And Co Group Ltd is an active company incorporated on 10 November 2010 with the registered office located in Wokingham, Berkshire. And Co Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07435711
Private limited company
Age
14 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 May18 Jan 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 27 Sheep Street Bicester OX26 6JF England
Telephone
07796715730
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • 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
Director • Finance Director • British • Lives in England • Born in Nov 1975
Leaders Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Jan 2024
For period 18 Apr18 Jan 2024
Traded for 9 months
Cash in Bank
£1.13K
Decreased by £20.25K (-95%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 19 (-50%)
Total Assets
£5.16M
Decreased by £5.58M (-52%)
Total Liabilities
-£8.04M
Decreased by £721.36K (-8%)
Net Assets
-£2.88M
Decreased by £4.86M (-245%)
Debt Ratio (%)
156%
Increased by 74.14% (+91%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Daniel Stuart Duncan Steptoe Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Jan 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 7 Months Ago on 19 Jan 2024
Robert Bernard Waley-Cohen Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
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
Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
Submitted on 29 Jan 2024
Cessation of George Roland Thomas as a person with significant control on 19 January 2024
Submitted on 26 Jan 2024
Cessation of Robert Bernard Waley-Cohen as a person with significant control on 19 January 2024
Submitted on 26 Jan 2024
Notification of Leaders Limited as a person with significant control on 19 January 2024
Submitted on 26 Jan 2024
Cessation of Jessica Suzanna Thomas as a person with significant control on 19 January 2024
Submitted on 26 Jan 2024
Repayment History
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