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Andawes Limited
Andawes Limited is an active company incorporated on 16 August 2013 with the registered office located in Leyland, Lancashire. Andawes Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08654173
Private limited company
Age
12 years
Incorporated
16 August 2013
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Andawes Limited
Contact
Address
Suite 5 Farington House
Lancashire Business Park
Leyland
Lancashire
PR26 6TW
England
Address changed on
20 Nov 2023
(1 year 9 months ago)
Previous address was
Suite 5 Farington House Lancashire Business Park Leyland Lancashire PR6 6TW England
Companies in PR26 6TW
Telephone
Unreported
Email
Unreported
Website
Joneslighting.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
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
Luke Anderson
Director • British • Lives in UK • Born in Jul 1990
David Michael Rooney
Director • British • Lives in UK • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Jones Lighting Ltd
Neil Patrick Armstrong, David Michael Rooney, and 5 more are mutual people.
Active
Anderson & Heeley Limited
Neil Patrick Armstrong, David Michael Rooney, and 5 more are mutual people.
Active
United Living (North) Limited
Neil Patrick Armstrong, David Michael Rooney, and 2 more are mutual people.
Active
United Living (South) Limited
David Michael Rooney, Luke Anderson, and 2 more are mutual people.
Active
Peter Duffy Limited
Neil Patrick Armstrong, David Michael Rooney, and 2 more are mutual people.
Active
Ui Social Infrastructure Limited
David Michael Rooney, Luke Anderson, and 2 more are mutual people.
Active
United Infrastructure Water Limited
David Michael Rooney, Luke Anderson, and 2 more are mutual people.
Active
Partner Contracting Limited
David Michael Rooney, Luke Anderson, 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
£2.68M
Increased by £227.71K (+9%)
Turnover
£12.08M
Increased by £2.7M (+29%)
Employees
80
Increased by 3 (+4%)
Total Assets
£7.29M
Increased by £1.13M (+18%)
Total Liabilities
-£2.38M
Increased by £31.41K (+1%)
Net Assets
£4.92M
Increased by £1.1M (+29%)
Debt Ratio (%)
33%
Decreased by 5.48% (-14%)
See 10 Year Full Financials
Latest Activity
Ul Connected Holdco Limited (PSC) Details Changed
18 Days Ago on 20 Aug 2025
Ul Connected Holdco Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Mr David Michael Rooney Appointed
5 Months Ago on 18 Mar 2025
Mr Neil Patrick Armstrong Appointed
5 Months Ago on 18 Mar 2025
Mr Ole Pugholm Appointed
5 Months Ago on 18 Mar 2025
Mr Luke Anderson Appointed
5 Months Ago on 18 Mar 2025
Angela Jayne Jones Resigned
5 Months Ago on 18 Mar 2025
David Sydney Jones (PSC) Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Oct 2024
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Get Credit Report
Discover Andawes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Ul Connected Holdco Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Change of share class name or designation
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
Cessation of David Sydney Jones as a person with significant control on 18 March 2025
Submitted on 27 Mar 2025
Explore All Documents
Repayment History
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