Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Platipus Anchors Holdings Limited
- Incorporated
- 9 March 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Kingsfield Business CentrePhilanthropic RoadRedhillRH1 4DP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2025
British,South African
Born December 1971 (54)
Director · Appointed 25 March 2025
British,South African
Born February 1968 (58)
Officer history (6 former)
25 March 2025
25 March 2025
25 March 2025
25 March 2025
25 March 2025
15 June 2023
26 November 2008
Resigned Hamilton, Russell Michael as Director
9 March 1993
9 March 1993
Appointed Hamilton, Russell Michael as Director
9 March 1993
9 March 1993
9 March 1993
9 March 1993
9 March 1993
9 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04373275
Holdings 1
Companies where Platipus Anchors Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2025
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Aurelius Marvel Two Limited Owns 75–100% of shares
Barbara Limited Owns 75–100% of shares
Minova International Limited Owns 75–100% of shares
Platipus Anchors Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,683,546
- Cash
- £400,427
- Employees
- 2
- Debt Ratio
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,965,000 | £3,965,000 | £3,965,000 | £3,965,000 | £3,965,000 |
| Current Assets | £915,772 | £1,084,042 | £765,269 | £633,848 | £348,678 |
| Debtors | £515,345 | £1,083,267 | £632,331 | £348,207 | |
| Cash | £400,427 | £775 | £200,441 | £1,517 | £471 |
| Creditors (< 1 year) | £252,424 | £243,384 | £298,014 | ||
| Net Current Assets | £718,546 | £783,304 | £512,845 | £390,464 | £50,664 |
| Net Assets | £4,683,546 | £4,748,304 | £4,475,845 | £4,351,464 | £4,015,664 |
| Shareholder Funds | £4,015,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 24 May 2026 | Other filing |
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