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Ancala Fornia Holdco Limited

Ancala Fornia Holdco Limited is an active company incorporated on 3 November 2016 with the registered office located in Havant, Hampshire. Ancala Fornia Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10461654
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Unreported
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 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brockhampton Springs
West Street
Havant
PO9 1LG
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 8 West Street Havant Hampshire PO9 1LG England
Telephone
Unreported
Email
Unreported
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 Essential Growth Infrastructure GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancala Fornia Limited
Christopher Loughlin, Sebastian Schwengber, and 1 more are mutual people.
Active
Ancala Fornia Midco Limited
Christopher Loughlin, Sebastian Schwengber, 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
Sebastian Schwengber and Lee Stephen Mellor 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
£30.04M
Decreased by £25.74M (-46%)
Turnover
£47.92M
Increased by £2.47M (+5%)
Employees
298
Increased by 31 (+12%)
Total Assets
£507.18M
Increased by £130.94M (+35%)
Total Liabilities
-£543.64M
Increased by £150.85M (+38%)
Net Assets
-£36.46M
Decreased by £19.92M (+120%)
Debt Ratio (%)
107%
Increased by 2.79% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Sebastian Schwengber Appointed
1 Year 2 Months Ago on 1 Jul 2024
James Philip Alexander Burke Resigned
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years Ago on 14 Aug 2023
Ancala Essential Growth Infrastructure Gp Llp (PSC) Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Ancala Essential Growth Infrastructure Gp Llp (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Ancala Partners Llp (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Appointment of Mr Sebastian Schwengber as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of James Philip Alexander Burke as a director on 28 March 2024
Submitted on 2 Apr 2024
Registered office address changed from PO Box 8 West Street Havant Hampshire PO9 1LG England to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Cessation of Ancala Partners Llp as a person with significant control on 3 July 2023
Submitted on 28 Jul 2023
Notification of Ancala Essential Growth Infrastructure Gp Llp as a person with significant control on 3 July 2023
Submitted on 28 Jul 2023
Change of details for Ancala Essential Growth Infrastructure Gp Llp as a person with significant control on 14 July 2023
Submitted on 27 Jul 2023
Repayment History
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