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Andromeda Property Holdings Limited

Andromeda Property Holdings Limited is an active company incorporated on 10 July 2013 with the registered office located in Worksop, Nottinghamshire. Andromeda Property Holdings Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08604800
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
12 Acacia Close
Worksop
S80 3RD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • PSC • Director • British • Lives in England • Born in Dec 1946
Director • Analyst • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Software Solutions Limited
Brian Kay and Gareth Mike Johns are mutual people.
Active
John Roundtree Limited
Brian Kay is a mutual person.
Active
Andromeda Employment Services Ltd
Brian Kay is a mutual person.
Active
Andromeda Land & Property Limited
Brian Kay is a mutual person.
Active
Andromeda Investigates International Ltd
Brian Kay is a mutual person.
Active
Ridgeway Courtyard Management Limited
Brian Kay is a mutual person.
Active
Kenilworth Place Limited
Brian Kay is a mutual person.
Active
Ryebeck Holding Company Ltd
Brian Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£207
Increased by £200 (+2857%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61K
Decreased by £13.25K (-84%)
Total Liabilities
-£17.43K
Decreased by £488 (-3%)
Net Assets
-£14.83K
Decreased by £12.76K (+618%)
Debt Ratio (%)
669%
Increased by 555.72% (+492%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Gareth Mike Johns Appointed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 19 Jul 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mr Gareth Mike Johns as a director on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Apr 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 14 Apr 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 19 Jul 2021
Repayment History
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