Anderson & Garland Limited

Active02717623 Private limited company
Incorporated
26 May 1992 (34 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Total exemption full
Region
North East
Address
Anderson House Crispin Court
Newbiggin Lane
Westerhope
Newcastle Upon Tyne
NE5 1BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born April 1973 (53)
Director · Appointed 4 September 2017
British
Born July 1987 (39)
Officer history (10 former)
1 July 2026
Resigned Thomson, Julian Fraser as Secretary
1 July 2026
Resigned Thomson, Julian Fraser as Director
31 March 2021
Appointed Orgill, Alison Jane as Director
4 September 2017
Resigned Mccoull, Andrew George as Director
4 September 2017
Appointed Wyrley-Birch, Frederick John as Director
4 September 2017
Appointed Thomson, Julian Fraser as Secretary
4 September 2017
Resigned Mccoull, Elizabeth Ann as Secretary
2 July 2011
Appointed Thomson, Julian Fraser as Director
26 June 2004
Appointed Mccoull, Elizabeth Ann as Secretary
26 June 2004
Resigned Mccoull, Andrew George as Secretary
25 June 2004
Resigned Stawart, Nicholas George as Director
17 May 1999
Resigned Mccoull, George Fingal as Director
31 August 1995
Resigned Stokoe, Anthony Paul Gathorne as Director
26 May 1992
Appointed Mccoull, Andrew George as Director
26 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
26 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
26 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1992
Appointed Stokoe, Anthony Paul Gathorne as Director
18 May 1992
Appointed Mccoull, George Fingal as Director
18 May 1992
Appointed Stawart, Nicholas George as Director
18 May 1992
Appointed Mccoull, Andrew George as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10711767
Former controllers (1)
4 September 2017
Ceased Andrew George Mccoull — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,511,322
Cash
£1,666,641
Employees
30
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £688,972 £976,611 £1,234,671 £1,303,171 £1,511,322
Balance sheet detail
20252024202320222021
Fixed Assets£183,115£142,698£102,739£105,019£70,651
Current Assets£1,777,559£1,635,766£1,630,508£1,352,960£1,116,694
Debtors£105,918£118,824£107,403£93,116£74,545
Cash£1,666,641£1,511,942£1,518,105£1,254,844£1,037,149
Creditors (< 1 year)£406,011£442,146£474,609£456,560£482,216
Net Current Assets£1,371,548£1,193,620£1,155,899£896,400£634,478
Net Assets£1,511,322£1,303,171£1,234,671£976,611£688,972
Shareholder Funds£1,511,322£1,303,171£1,234,671£976,611£688,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates26 May 2026
8 January 2026Total exemption full accounts31 August 2025
15 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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