Andea (The South American Shop) Limited

Active01344398 Private limited company
Incorporated
15 December 1977 (48 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Annalyn Charmy Jeffrey Edano
Anthony Charles Jeffrey
Owned by
Anthony Charles Jeffrey
Accounts type
Micro entity
Region
Greater London
Address
Unit-7 9 Thorpe Close
London
W10 5XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Edano, Annalyn Charmy Jeffrey
Director · Appointed 14 November 2023
British
Born January 1991 (35)
Jeffrey, Anthony Charles
Director · Appointed 15 February 2001
British
Born December 1952 (73)
Officer history (6 former)
14 November 2023
Appointed Edano, Annalyn Charmy Jeffrey as Director
21 February 2012
Resigned Bonner, Munroe James as Secretary
15 February 2001
Appointed Jeffrey, Anthony Charles as Director
15 February 2001
Resigned Jeffrey, Chamberline Balberona as Director
14 January 1998
Appointed Jeffrey, Chamberline Balberona as Director
14 January 1998
Resigned Jeffrey, Ronald as Director
30 September 1994
Appointed Bonner, Munroe James as Secretary
30 September 1994
Resigned Powell Tuck, Simon Christopher as Secretary
23 March 1992
Appointed Powell Tuck, Simon Christopher as Secretary
23 March 1992
Appointed Jeffrey, Ronald as Director
23 March 1992
Resigned Jeffrey, Ronald as Secretary
23 March 1992
Resigned Anthony Charles, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Charles Jeffrey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1952

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£931,171
Employees
6

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,264,109 £1,311,891 £1,095,019 £1,126,582 £1,076,353 £1,004,605 £931,171
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,818£8,900£8,612£47,545£87,509£128,248£154,515
Current Assets£1,013,967£1,081,996£1,113,857£1,030,321£1,220,077£1,164,978
Debtors£38,843£49,646£54,846£49,052£48,160£43,563
Cash£799,274£883,732£943,286£855,579£1,051,177£1,019,686
Creditors (< 1 year)£18,262£14,255£34,820£22,811£36,434£55,384
Net Current Assets£995,705£1,067,741£1,079,037£1,007,510£1,183,643£1,109,594
Net Assets£931,171£1,004,605£1,076,353£1,126,582£1,095,019£1,311,891£1,264,109
Shareholder Funds£1,004,605£1,076,353£1,126,582£1,095,019£1,311,891£1,264,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
10 April 2026Confirmation statement with no updates28 February 2026
31 March 2026Micro company accounts30 June 2025
31 March 2025Total exemption full accounts30 June 2024
24 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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