Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Andover Properties Limited
- Incorporated
- 24 December 1993 (32 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Esther Ann ShukerEdwin Shuker
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite A1-3 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 23
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1959 (67)
Secretary · Appointed 10 August 2006
British
Director · Appointed 1 November 2000
British
Born July 1955 (71)
Officer history (6 former)
1 November 2010
12 February 2008
10 August 2006
10 August 2006
10 August 2006
24 April 2006
31 March 2006
7 February 2003
8 August 2002
1 November 2000
1 November 2000
24 December 1993
24 December 1993
24 December 1993
24 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Andover Properties Limited This company
Clacton Property Venture Limited Owns 75–100% of shares
Cumberland Venture Limited Owns 75–100% of shares
Excel House Limited Owns 75–100% of shares
Highland Residential Limited Owns 75–100% of shares
Joy Investment Services Limited Owns 75–100% of shares
Quarter Cafes (London) Limited Owns 75–100% of shares
RA Bakery Limited Owns 75–100% of shares
RA Kensington Limited Owns 75–100% of shares
Ner Real Estate Limited Owns 75–100% of shares
Progress Warehouses Limited Owns 75–100% of shares
Quarter Catering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £5,031,013
- Cash
- £1,108,256
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,597,069 | £4,041,153 | £4,043,096 | £4,050,038 | £3,875,911 | £5,661,991 |
| Current Assets | £8,539,681 | £9,663,232 | £9,538,876 | £9,739,272 | £8,397,984 | £7,390,062 |
| Debtors | £7,431,425 | £8,099,119 | £7,454,653 | £6,968,776 | £5,847,497 | £5,587,135 |
| Cash | £1,108,256 | £1,564,113 | £2,084,223 | £2,770,496 | £2,550,487 | £1,802,927 |
| Creditors (< 1 year) | £2,844,698 | £3,234,670 | £2,898,919 | £3,001,672 | £1,079,815 | £1,130,467 |
| Creditors (> 1 year) | £4,689,667 | £4,718,797 | £4,863,292 | £5,005,452 | £5,158,285 | £5,258,261 |
| Net Current Assets | £5,694,983 | £6,428,562 | £6,639,957 | £6,737,600 | £7,318,169 | £6,259,595 |
| Net Assets | £5,031,013 | £5,318,347 | £5,387,190 | £5,349,615 | £5,500,925 | £6,413,521 |
| Shareholder Funds | £5,031,013 | £5,318,347 | £5,387,190 | £5,349,615 | £5,500,925 | £6,413,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 21 March 2025 | Director's details changed | |||
| 21 March 2025 | Secretary's details changed | |||
| 21 March 2025 | Director's details changed |
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