Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Anderson & Sheppard Limited
- Incorporated
- 7 January 1980 (46 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Paul Robert EganDaniel Michael HallColin Nicholas Heywood
- Controlled by
- Anda Rowland
- Accounts type
- Small
- Region
- Greater London
- Address
- 32 Old Burlington StreetLondonW1S 3AT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Egan, Paul Robert
Director · Appointed 1 June 2020
British
Born September 1987 (39)
Hall, Daniel Michael
Director · Appointed 1 July 2014
British
Born March 1970 (56)
Heywood, Colin Nicholas
Director · Appointed 1 July 2014
British
Born December 1967 (58)
Director · Appointed 1 March 2006
British
Born July 1970 (56)
Rowland, Josie
Director
British
Born March 1944 (82)
Officer history (13 former)
31 December 2024
Resigned Hitchcock, John Richard as Director
23 April 2024
Resigned Larlham, Christopher as Director
23 April 2024
Resigned Larlham, Christopher as Secretary
5 June 2022
Resigned Malone, John James as Director
1 June 2020
Appointed Egan, Paul Robert as Director
31 March 2020
Resigned Jones, Ulla Margareta Irene as Director
1 July 2014
Appointed Hall, Daniel Michael as Director
1 July 2014
Appointed Heywood, Colin Nicholas as Director
1 July 2014
Appointed Jones, Ulla Margareta Irene as Director
1 July 2014
Appointed Malone, John James as Director
21 February 2007
Resigned Halsey, Norman Cyril as Director
26 January 2007
Resigned Pitt, Alan James as Director
1 March 2006
13 July 2004
Appointed Larlham, Christopher as Secretary
7 July 2004
1 June 2004
1 June 2004
26 May 2004
Appointed Larlham, Christopher as Director
4 August 1997
29 June 1993
Appointed Pitt, Alan James as Director
31 March 1993
Resigned Alexander, Peter John as Secretary
31 March 1993
31 March 1993
Resigned Russell, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1970 (56)
Former controllers (1)
10 January 2022
Ceased Josie Rowland — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · small accounts
- Net Assets
- £1,780,335
- Cash
- £1,076,935
- Employees
- 34
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £158,549 | £94,978 | £66,251 | £70,785 | £72,584 | £107,612 | £204,915 |
| Current Assets | £3,771,836 | £3,663,946 | £3,159,564 | £2,752,188 | £2,540,928 | £2,593,634 | £3,134,715 |
| Cash | £1,076,935 | £876,603 | £753,769 | £666,941 | £654,597 | £592,486 | £280,090 |
| Creditors (< 1 year) | £2,150,050 | £1,500,245 | £2,238,630 | £1,318,170 | £1,959,844 | £1,019,902 | £734,225 |
| Creditors (> 1 year) | £0 | £700,000 | £0 | £850,000 | £0 | £850,000 | £850,000 |
| Net Current Assets | £1,621,786 | £2,163,701 | £920,934 | £1,434,018 | £581,084 | £1,573,732 | £2,400,490 |
| Net Assets | £1,780,335 | £1,558,679 | £987,185 | £654,803 | £653,668 | £831,344 | £1,755,405 |
| Shareholder Funds | £1,780,335 | £1,558,679 | £987,185 | £654,803 | £653,668 | £831,344 | £1,755,405 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 26 September 2025 | Notification of a person with significant control | |||
| 26 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Memorandum and Articles of Association |
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