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Andersen Wood Holdings Limited

Andersen Wood Holdings Limited is an active company incorporated on 10 March 2022 with the registered office located in Leicester, Leicestershire. Andersen Wood Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968600
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Andersen Wood Holdings Limited
Contact Update Details
Address
Unit F Whiteacres
Whetstone
Leicester
LE8 6ZG
England
Address changed on 10 Jul 2023 (2 years 4 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Lucie Claire Andersen-Wood
Director • British • Lives in UK • Born in Mar 1962
Michael David Wood
Director • British • Lives in England • Born in May 1963
Ms Lucie Claire Andersen
PSC • British • Lives in England • Born in Mar 1962
Mr Michael David Wood
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire AWPP Limited
Michael David Wood and Lucie Claire Andersen-Wood are mutual people.
Active
AWPP Limited
Michael David Wood and Lucie Claire Andersen-Wood are mutual people.
Active
Active
Vamoos Limited
Michael David Wood is a mutual person.
Active
Clwyd AWPP Limited
Lucie Claire Andersen-Wood is a mutual person.
Active
Andersen Wood Property Partners LLP
Lucie Claire Andersen-Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.09M
Same as previous period
Total Liabilities
-£593
Increased by £310 (+110%)
Net Assets
£3.09M
Decreased by £310 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+110%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Ms Lucie Claire Andersen-Wood Details Changed
6 Months Ago on 28 Apr 2025
Ms Lucie Andersen-Wood (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Ms Lucie Claire Andersen (PSC) Details Changed
3 Years Ago on 10 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Ms Lucie Claire Andersen-Wood on 28 April 2025
Submitted on 29 Apr 2025
Change of details for Ms Lucie Andersen-Wood as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Unit F Whiteacres Whetstone Leicester LE8 6ZG on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 10 Jul 2023
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 12 June 2023
Submitted on 12 Jun 2023
Submitted on 13 Jul 2022
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Repayment History
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