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&Sons Holding Company Limited

&Sons Holding Company Limited is an active company incorporated on 27 June 2023 with the registered office located in Cheltenham, Gloucestershire. &Sons Holding Company Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14963663
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 4 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 (10 months remaining)
Address
Unit 5 King Alfred Way
Cheltenham
GL52 6QP
England
Address changed on 21 Oct 2025 (20 days ago)
Previous address was Old Bakery Montpellier Retreat Cheltenham GL50 2XG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1968
Mr Philip Edward James
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
&Sons Usa Trading Company Limited
Philip Edward James and James Peter Cowdale are mutual people.
Active
Shadowplay Media Ltd
Philip Edward James is a mutual person.
Active
&Sons Trading Company Limited
Philip Edward James is a mutual person.
Active
Damsons Trading Company Ltd
Philip Edward James is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.15K
Increased by £1.05K (+1052%)
Total Liabilities
-£1.05K
Increased by £1.05K (%)
Net Assets
£102
Increased by £2 (+2%)
Debt Ratio (%)
91%
Increased by 91.15% (%)
Latest Activity
Registered Address Changed
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr James Peter Cowdale Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mr Philip Edward James (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from Old Bakery Montpellier Retreat Cheltenham GL50 2XG England to Unit 5 King Alfred Way Cheltenham GL52 6QP on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr James Peter Cowdale as a director on 28 September 2023
Submitted on 19 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 10 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 10 Jul 2024
Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Old Bakery Montpellier Retreat Cheltenham GL50 2XG on 10 July 2024
Submitted on 10 Jul 2024
Sub-division of shares on 11 April 2024
Submitted on 8 May 2024
Change of details for Mr Philip Edward James as a person with significant control on 28 September 2023
Submitted on 16 Feb 2024
Repayment History
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