Anglecourt Limited

Active02815982 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
2-4 Ash Lane
Rustington
Littlehampton
BN16 3BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
31
Outstanding
5
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born February 1968 (58)
Director · Appointed 6 November 2017
British
Born February 1994 (32)
Secretary · Appointed 19 April 1996
British
Director · Appointed 14 September 1994
British
Born June 1952 (74)
Officer history (9 former)
25 June 2024
Appointed Tupling, Collette Michelle as Director
18 June 2020
Resigned Callaway, Theresa as Director
6 November 2017
Appointed Callaway, Matthew Alain as Director
31 October 2017
Resigned Cohn, Warner as Director
23 August 2006
Resigned Callaway, Christopher Paul as Director
20 June 1997
Appointed Callaway, Christopher Paul as Director
18 June 1997
Resigned Cohn, Rachel as Director
19 April 1996
Appointed Callaway, Paul Robert as Secretary
19 April 1996
Resigned Castle Street Registrars Ltd as Corporate Secretary
15 September 1994
Resigned Mills, Charles as Secretary
15 September 1994
Resigned Patterson, James as Director
14 September 1994
Appointed Cohn, Warner as Director
14 September 1994
Appointed Cohn, Rachel as Director
14 September 1994
Appointed Callaway, Theresa as Director
14 September 1994
Appointed Castle Street Registrars Ltd as Corporate Secretary
14 September 1994
Appointed Callaway, Paul Robert as Director
27 May 1993
Appointed Mills, Charles as Secretary
27 May 1993
Appointed Patterson, James as Director
27 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
7 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 May 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10962741
Former controllers (1)
31 October 2017
Ceased Regal Finance Company Limited — Owns 75–100% of shares

Financials

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

Net Assets
£3,217,558
Cash
£1,563,197
Employees
3
Debt Ratio
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,138,747 £3,195,330 £3,143,536 £3,167,244 £3,188,052 £3,217,558
Balance sheet detail
202520242023202220212020
Fixed Assets£2,026,767£2,027,810£4,669,350£4,320,000
Current Assets£1,566,008£1,874,470£261,538£438,738£375,542£466,231
Debtors£2,811£36,461£1,820£1,612£1,636£2,319
Cash£1,563,197£1,838,009£259,718£437,126£373,906£463,912
Creditors (< 1 year)£444,945£56,740£196,819£89,999£145,547
Creditors (> 1 year)£0£219,375£235,625£1,051,875£1,068,125
Net Current Assets£1,459,814£1,429,525£204,798£241,919£285,543£320,684
Net Assets£3,217,558£3,188,052£3,167,244£3,143,536£3,195,330£3,138,747
Shareholder Funds£3,217,558£3,188,052£3,167,244£3,143,536£3,195,330£3,138,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
15 December 2025Total exemption full accounts31 August 2025
5 August 2025Registered office address changed
7 May 2025Confirmation statement with no updates7 May 2025
29 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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