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Antrams Holdings Limited

Antrams Holdings Limited is an active company incorporated on 18 June 2021 with the registered office located in Brighton, East Sussex. Antrams Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463608
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Park Gate, 161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 5th Floor, 161-163 Preston Road Brighton BN1 6AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1968
Cow Corner Investments (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pembroke Financial Services (Horsham) Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Wealth Management Ltd
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Kingsgate Portfolio Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pier Investment Management Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Cow Corner Investments (No.2) Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pier Investment Management Holdings Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£11.18M
Decreased by £2.83M (-20%)
Total Liabilities
-£7.76M
Decreased by £7.27M (-48%)
Net Assets
£3.42M
Increased by £4.44M (-434%)
Debt Ratio (%)
69%
Decreased by 37.9% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 15 Jan 2025
Mr Russell David Smith Appointed
10 Months Ago on 15 Nov 2024
Iain Campbell Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 1 Jul 2025
Satisfaction of charge 134636080001 in full
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Appointment of Mr Russell David Smith as a director on 15 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Iain Campbell as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 25 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Apr 2024
Repayment History
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