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Angove Holdings Limited

Angove Holdings Limited is an active company incorporated on 1 March 2019 with the registered office located in Towcester, Northamptonshire. Angove Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11854335
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (5 years)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Angove Partners Limited
Sam Reynolds is a mutual person.
Active
Angove Group Limited
Sam Reynolds is a mutual person.
Active
Kiyomasa Limited
Sam Reynolds is a mutual person.
Active
Tudor Research Limited
Sam Reynolds is a mutual person.
Active
Toyotomi Ltd
Sam Reynolds is a mutual person.
Dissolved
Silverdale Four Ltd
Sam Reynolds is a mutual person.
Dissolved
44 Search Limited
Sam Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193
Decreased by £15 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.87K
Increased by £1.76K (+2%)
Total Liabilities
-£72.17K
Increased by £3K (+4%)
Net Assets
£701
Decreased by £1.24K (-64%)
Debt Ratio (%)
99%
Increased by 1.77% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Sam Reynolds (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Mr Sam Reynolds Details Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Resolutions
Submitted on 5 Mar 2024
Re-registration of Memorandum and Articles
Submitted on 5 Mar 2024
Re-registration from a private unlimited company to a private limited company
Submitted on 5 Mar 2024
Certificate of re-registration from Unlimited to Limited
Submitted on 5 Mar 2024
Registered office address changed from 1 Royal Exchange London EC3V 3DG United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from Angove Holdings C/O Angove Partners 30 Crown Place London EC2A 4EB England to 1 Royal Exchange London EC3V 3DG on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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