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Andusia Holdings Limited

Andusia Holdings Limited is an active company incorporated on 25 October 2019 with the registered office located in Hertford, Hertfordshire. Andusia Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12281589
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Centrus
Mead Lane
Hertford
SG13 7GX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in May 1975
Stephen John Burton
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Andusia Recovered Fuels Ltd
Mark Terrell and Mr Chris May are mutual people.
Active
Andusia Management Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Andusia Hazchem Treatment Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Andusia Resource Recovery Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Andusia Renewables (No 1) Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Andusia Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Ecuk Limited
Mark Terrell and Mr Chris May are mutual people.
Active
Ladygrove Investments Limited
Mark Terrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £699K (+154%)
Turnover
£41.16M
Increased by £15.08M (+58%)
Employees
16
Increased by 6 (+60%)
Total Assets
£10.66M
Increased by £1.57M (+17%)
Total Liabilities
-£6.52M
Decreased by £1.36M (-17%)
Net Assets
£4.14M
Increased by £2.94M (+244%)
Debt Ratio (%)
61%
Decreased by 25.61% (-30%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 6 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 31 Oct 2023
Victoria Burton (PSC) Appointed
1 Year 10 Months Ago on 13 Oct 2023
Stewart Neil Brackenbury (PSC) Resigned
1 Year 10 Months Ago on 13 Oct 2023
Stewart Neil Brackenbury Resigned
1 Year 10 Months Ago on 13 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 10 Oct 2023
Get Credit Report
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / stephen john burton
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Certificate of change of name
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 2 Jan 2024
Purchase of own shares.
Submitted on 6 Nov 2023
Repayment History
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