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Ancala Fornia Limited

Ancala Fornia Limited is an active company incorporated on 11 October 2016 with the registered office located in Havant, Hampshire. Ancala Fornia Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10421753
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brockhampton Springs
West Street
Havant
Hampshire
PO9 1LG
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was PO Box Po Box 8 Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner - Ancala Partners • British • Lives in UK • Born in Jan 1984
Director • Company Secretary/Director • German • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1952
Ancala Fornia Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancala Fornia Holdco Limited
Lee Stephen Mellor, Christopher Loughlin, and 1 more are mutual people.
Active
Ancala Fornia Midco Limited
Lee Stephen Mellor, Christopher Loughlin, and 1 more are mutual people.
Active
Brockhampton Holdings Limited
Christopher Loughlin and Sebastian Schwengber are mutual people.
Active
Brockhampton Solutions Limited
Christopher Loughlin and Sebastian Schwengber are mutual people.
Active
Ancala Fornia Topco Pte. Ltd
Lee Stephen Mellor and Christopher Loughlin are mutual people.
Active
Ancala Partners LLP
Lee Stephen Mellor and Sebastian Schwengber are mutual people.
Active
Liverpool Airport Limited
Sebastian Schwengber is a mutual person.
Active
Portsmouth Water Limited
Christopher Loughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £916K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.23M
Increased by £124.66M (+117%)
Total Liabilities
-£193.85M
Increased by £132.48M (+216%)
Net Assets
£37.38M
Decreased by £7.83M (-17%)
Debt Ratio (%)
84%
Increased by 26.25% (+46%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Mr Sebastian Schwengber Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ancala Fornia Midco Limited (PSC) Appointed
1 Year 3 Months Ago on 10 May 2024
Ancala Fornia Midco Limited (PSC) Resigned
1 Year 3 Months Ago on 10 May 2024
James Philip Alexander Burke Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Aug 2023
Ancala Fornia Midco Limited (PSC) Details Changed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from PO Box Po Box 8 Brockhampton Springs West Street Havant Hampshire PO9 1LG United Kingdom to Brockhampton Springs West Street Havant Hampshire PO9 1LG on 13 November 2024
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Sep 2024
Notification of Ancala Fornia Midco Limited as a person with significant control on 10 May 2024
Submitted on 5 Jul 2024
Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
Submitted on 5 Jul 2024
Cessation of Ancala Fornia Midco Limited as a person with significant control on 10 May 2024
Submitted on 17 May 2024
Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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