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Andrew Holdings Ltd

Andrew Holdings Ltd is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. Andrew Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500510
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Henderson Road
London
SW18 3RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1967
Mr John Austen Anstruther Gough Calthorpe
PSC • British • Lives in England • Born in Jul 1947
Mr James Richard Elliott Andrew
PSC • British • Lives in UK • Born in Jul 1967
Mrs Alexandra Jane Andrew
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bassett Trust Limited
Alexandra Jane Andrew is a mutual person.
Active
Solent Land Investments Limited
James Richard Elliott Andrew is a mutual person.
Active
Economic Property Investments Ltd
James Richard Elliott Andrew is a mutual person.
Active
Angermann Goddard And Loyd Limited
James Richard Elliott Andrew is a mutual person.
Active
Jrea Investments Ltd
James Richard Elliott Andrew is a mutual person.
Active
Shroner Wood Trustee Company Limited
James Richard Elliott Andrew is a mutual person.
Active
Shroner Hill Trustee Company Limited
James Richard Elliott Andrew is a mutual person.
Active
Chillandham Trustee Company Limited
James Richard Elliott Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
New Charge Registered
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 16 Mar 2023
Resolutions
Submitted on 18 Oct 2022
Memorandum and Articles of Association
Submitted on 18 Oct 2022
Registration of charge 125005100001, created on 18 July 2022
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Repayment History
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