Website & contact details
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- The site of this company’s group or brand.
Andaray (Holdings) Limited
- Incorporated
- 9 January 1974 (52 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Templeborough WorksSheffield RoadSheffieldS9 1RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born February 1965 (61)
Director · Appointed 2 March 2026
British
Born June 1970 (56)
Officer history (10 former)
2 March 2026
2 March 2026
2 March 2026
16 February 2018
16 August 2017
16 August 2017
16 August 2017
16 August 2017
Resigned Robinson, Keith as Secretary
16 August 2017
16 August 2017
1 July 2017
Appointed Robinson, Keith as Secretary
30 June 2017
6 July 2011
30 January 2004
1 April 1996
27 April 1994
24 February 1994
27 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10878024
Holdings 3
Companies where Andaray (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 September 2017
Ceased Anthony James Brown — Has significant influence or control
28 September 2017
28 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registration of a charge | 12 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | 33 | |
| 12 March 2026 | Statement of capital following an allotment of shares | 3 | ||
| 6 March 2026 | Satisfaction of a charge in full | 1 | ||
| 6 March 2026 | Satisfaction of a charge in full | 1 |
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