Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Andantex Limited
- Incorporated
- 2 March 1940 (86 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Wholesale of other machinery and equipment (46690)
- Directors
- Sylvie Bernard Ep. GrandjeanPhilip SpencerBruno Christophe Grandjean
- Owned by
- BG Holding SasSociete Redex
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Unit 3B Lythalls Lane Industrial EstateLythalls LaneCoventryCV6 6FL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bernard Ep. Grandjean, Sylvie
Director · Appointed 2 November 2022
French
Born June 1965 (61)
Spencer, Philip
Director · Appointed 1 May 2012
British
Born June 1975 (51)
Spencer, Philip
Secretary · Appointed 1 May 2012
Grandjean, Bruno Christophe
Director · Appointed 1 April 2002
French
Born April 1964 (62)
Officer history (10 former)
2 November 2022
Appointed Bernard Ep. Grandjean, Sylvie as Director
16 April 2016
Resigned Counil, Claude as Director
1 May 2012
Appointed Spencer, Philip as Director
1 May 2012
Appointed Spencer, Philip as Secretary
30 April 2012
30 April 2012
16 February 2007
1 April 2002
Appointed Grandjean, Bruno Christophe as Director
29 March 2002
Resigned Linsdell, William as Director
1 November 2001
22 May 2001
22 May 2001
22 May 2001
Appointed Counil, Claude as Director
22 May 2001
22 May 2001
Resigned Cividino, Helier as Director
22 May 2001
30 March 2001
Resigned Travis, Helen as Secretary
30 March 2001
Resigned Travis, Helen as Director
30 September 1996
Resigned Breeze, Gordon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
BG Holding Sas
Corporate entity · Notified 1 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Simplified Joint Stock Company
Reg. no. 924852239
Societe Redex
Corporate entity · Notified 21 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Simplified Joint Stock Company
Reg. no. 775738115
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,158,811
- Cash
- £401,361
- Employees
- 4
- Debt Ratio
- 26%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £870,796 | £544,572 | £581,844 | £591,398 | £611,940 |
| Current Assets | £685,411 | £1,077,898 | £1,572,458 | £1,158,376 | £1,023,835 |
| Debtors | £130,103 | £272,081 | £519,959 | £294,910 | £281,221 |
| Cash | £401,361 | £575,240 | £916,891 | £556,616 | £366,365 |
| Creditors (< 1 year) | £395,629 | £477,925 | £720,742 | £411,428 | £469,753 |
| Creditors (> 1 year) | £0 | £20,952 | £27,378 | £33,803 | |
| Net Current Assets | £289,782 | £599,973 | £851,716 | £746,948 | £554,082 |
| Net Assets | £1,158,811 | £1,137,476 | £1,403,147 | £1,301,963 | £1,119,311 |
| Shareholder Funds | £1,158,811 | £1,137,476 | £1,403,147 | £1,301,963 | £1,119,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Audited abridged accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 20 August 2026 | Director's details changed | |||
| 18 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 20 June 2025 | Audited abridged accounts | 31 December 2024 |
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