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Anchor Magnets Holdings Limited

Anchor Magnets Holdings Limited is an active company incorporated on 10 October 2024 with the registered office located in Sheffield, South Yorkshire. Anchor Magnets Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16010585
Private limited company
Age
1 year 1 month
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bankside Works
Darnall Road
Sheffield
South Yorkshire
S9 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1970
Director • Bulgarian • Lives in UK • Born in May 1984
Mrs Petya Vaneva Shay
PSC • Bulgarian • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Magnets Limited
Warren Derek Turner, Steven Richard Mawson, and 2 more are mutual people.
Active
Anchor Magnets (UK) Limited
Warren Derek Turner is a mutual person.
Active
Am Magnets (UK) Limited
Warren Derek Turner is a mutual person.
Active
Magnosphere UK Limited
Warren Derek Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£6K
Turnover
Unreported
Employees
4
Total Assets
£9.32M
Total Liabilities
-£9M
Net Assets
£324.15K
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Steven Richard Mawson (PSC) Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
Mr Warren Derek Turner Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Incorporated
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Cessation of Steven Richard Mawson as a person with significant control on 23 April 2025
Submitted on 5 Jun 2025
Registration of charge 160105850001, created on 25 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Mr Warren Derek Turner as a director on 25 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 31 Oct 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 28 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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