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Anderson & Heeley Limited
Anderson & Heeley Limited is an active company incorporated on 8 July 2013 with the registered office located in Leyland, Lancashire. Anderson & Heeley Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08601462
Private limited company
Age
12 years
Incorporated
8 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(8 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Anderson & Heeley Limited
Contact
Update Details
Address
Suite 5 Farington House
Lancashire Business Park
Leyland
Lancashire
PR26 6TW
England
Address changed on
20 Nov 2023
(1 year 11 months ago)
Previous address was
Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR6 6TW England
Companies in PR26 6TW
Telephone
01484602174
Email
Unreported
Website
Anderson-heeley.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Wesley David Christian Jones
Director • British • Lives in England • Born in Feb 1983
David Michael Rooney
Director • British • Lives in UK • Born in May 1981
David Sydney Jones
Director • British • Lives in England • Born in Jan 1962
Ole Pugholm
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1976
Angela Jayne Jones
Director • British • Lives in England • Born in Apr 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lighting Ltd
Angela Jayne Jones, David Sydney Jones, and 5 more are mutual people.
Active
Andawes Limited
Angela Jayne Jones, David Sydney Jones, and 5 more are mutual people.
Active
United Living (North) Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
United Living (South) Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
Peter Duffy Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
Ui Social Infrastructure Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
United Infrastructure Water Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
Partner Contracting Limited
Luke Anderson, Ole Pugholm, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Michael Rooney Resigned
1 Month Ago on 5 Sep 2025
Angela Jayne Jones Resigned
7 Months Ago on 18 Mar 2025
Mr David Michael Rooney Appointed
7 Months Ago on 18 Mar 2025
Mr Neil Patrick Armstrong Appointed
7 Months Ago on 18 Mar 2025
Mr Ole Pugholm Appointed
7 Months Ago on 18 Mar 2025
Mr Luke Anderson Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Wesley David Christian Jones Details Changed
1 Year 8 Months Ago on 31 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Michael Rooney as a director on 5 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Appointment of Mr Luke Anderson as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Ole Pugholm as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Neil Patrick Armstrong as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr David Michael Rooney as a director on 18 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Angela Jayne Jones as a director on 18 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
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Repayment History
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