Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Anglepoise Holdings Limited
- Incorporated
- 29 September 1975 (51 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Owned by
- Simon Terry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Birch House Forest RoadDenmeadWaterloovillePO7 6XP
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
English
Born February 1979 (47)
Terry, Simon Robert Victor
Secretary · Appointed 15 March 2017
Director · Appointed 29 March 2003
British
Born May 1971 (55)
Officer history (9 former)
31 July 2024
30 April 2024
6 April 2018
1 December 2017
1 December 2017
15 March 2017
15 March 2017
Appointed Terry, Simon Robert Victor as Secretary
15 March 2017
6 March 2014
1 June 2013
18 March 2011
1 January 2011
17 October 2003
29 August 2003
Resigned Drakeley, Jane as Secretary
29 March 2003
11 July 2002
Appointed Drakeley, Jane as Secretary
11 July 2002
30 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Terry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born May 1971 (55)
Holdings 1
Companies where Anglepoise Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 February 2018
Ceased Richard Sellwood — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £10,666
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £122,017 | £122,017 | £128,650 | £156,650 | £240,650 | £240,650 |
| Current Assets | £302,051 | £294,455 | £392,989 | £277,043 | £386,686 | £283,631 |
| Debtors | £291,385 | £180,212 | £321,206 | £236,718 | £341,484 | £234,554 |
| Cash | £10,666 | £114,243 | £71,783 | £40,325 | £45,202 | £49,077 |
| Creditors (< 1 year) | £290,369 | £280,702 | £317,186 | £335,302 | £313,377 | £143,622 |
| Creditors (> 1 year) | £0 | £205,346 | £325,181 | |||
| Net Current Assets | £11,682 | £13,753 | £75,803 | (£58,259) | £73,309 | £140,009 |
| Net Assets | £98,391 | £108,613 | £55,478 | |||
| Shareholder Funds | £133,699 | £135,770 | £204,453 | £98,391 | £108,613 | £55,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 31 July 2024 | Termination of appointment of a director |
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