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& Company Group Ltd

& Company Group Ltd is an active company incorporated on 7 April 2017 with the registered office located in Portsmouth, Hampshire. & Company Group Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10715295
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1b St Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 17 Mann Island Liverpool L3 1BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1990
Avenue HQ Ltd
PSC
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Mutual Companies
Avenue HQ Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Leeds Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool SPS Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£504
Increased by £370 (+276%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 14 (-93%)
Total Assets
£7.75K
Decreased by £7.28K (-48%)
Total Liabilities
-£590.32K
Increased by £10.17K (+2%)
Net Assets
-£582.57K
Decreased by £17.45K (+3%)
Debt Ratio (%)
7615%
Increased by 3756.13% (+97%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Simon Brock Appointed
1 Month Ago on 11 Jul 2025
Matthew Peter Kennedy Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Matthew Peter Kennedy (PSC) Resigned
8 Years Ago on 1 May 2017
Avenue Hq Ltd (PSC) Appointed
8 Years Ago on 1 May 2017
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Documents
Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 1B St Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Matthew Peter Kennedy as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Simon Brock as a director on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Notification of Avenue Hq Ltd as a person with significant control on 1 May 2017
Submitted on 24 May 2023
Cessation of Matthew Peter Kennedy as a person with significant control on 1 May 2017
Submitted on 24 May 2023
Repayment History
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