Angermann Goddard and Loyd Limited

Active02896639 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Charles Speer
Robert James Cooper
Accounts type
Unaudited abridged
Region
Greater London
Address
2nd Floor West
Portland House
4 Great Portland Street
London
W1W 8QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Speer, Jonathan Charles
Director · Appointed 20 March 2017
British
Born November 1971
Director · Appointed 1 July 2012
British
Born July 1967 (59)
Cooper, Robert James
Director · Appointed 1 July 2008
British
Born August 1975 (51)
Director · Appointed 13 December 2002
British
Born February 1965 (61)
Director · Appointed 1 July 2001
British
Born November 1966
Bailey, Matthew Bernard
Director · Appointed 21 October 1999
British
Born September 1966 (60)
Officer history (22 former)
18 August 2022
Resigned Pain, Peter as Director
1 January 2021
Resigned Chawla, Sarabjit Kaur as Secretary
30 September 2020
Resigned Williams, Anthony as Director
3 July 2017
Appointed Pain, Peter as Director
20 March 2017
Appointed Speer, Jonathan Charles as Director
16 May 2016
Appointed Chawla, Sarabjit Kaur as Secretary
16 May 2016
Resigned Biddle, Martine Charis as Secretary
3 May 2016
Resigned Biddle, Lawrence Michael as Director
25 June 2014
Resigned Holden, Piers Roderick George as Director
25 June 2014
Appointed Williams, Anthony as Director
1 July 2012
Appointed Andrew, James Richard Elliott as Director
16 December 2010
Resigned Roberts, Samuel, Sir as Director
18 July 2008
Resigned Serginson, Roger as Director
1 July 2008
Appointed Holden, Piers Roderick George as Director
1 July 2008
Appointed Cooper, Robert James as Director
10 December 2004
Appointed Biddle, Martine Charis as Secretary
10 December 2004
Resigned Pinnuck, Mark Duncan as Secretary
17 August 2004
Appointed Pinnuck, Mark Duncan as Secretary
12 August 2004
Resigned Bunn, Denise Theresa as Secretary
4 September 2003
Resigned Sibal, Arun Kumar as Director
4 September 2003
Resigned Ashworth, Richard Mason as Director
13 December 2002
Appointed Berrevoets, Daniel Peter John as Director
22 July 2002
Appointed Sibal, Arun Kumar as Director
1 July 2001
Appointed Talbot, Mark Lewis as Director
26 September 2000
Resigned Mawer, John Walter as Director
21 October 1999
Appointed Bailey, Matthew Bernard as Director
1 January 1999
Resigned Hobson, Sharon Denise as Secretary
1 January 1999
Appointed Bunn, Denise Theresa as Secretary
23 September 1997
Resigned Borkowski, Christopher Peter as Director
18 August 1997
Appointed Hobson, Sharon Denise as Secretary
18 August 1997
Resigned Bailey, Matthew Bernard as Secretary
23 April 1996
Appointed Ashworth, Richard Mason as Director
11 April 1995
Appointed Mawer, John Walter as Director
11 April 1995
Appointed Bailey, Matthew Bernard as Secretary
11 April 1995
Resigned Beveridge Garrard (Nominees) Limited as Corporate Secretary
31 December 1994
Resigned Bianco, David Anthony Lionel as Director
10 August 1994
Appointed Bianco, David Anthony Lionel as Director
7 July 1994
Appointed Serginson, Roger as Director
7 July 1994
Appointed Biddle, Lawrence Michael as Director
30 June 1994
Resigned Sheardown, Mark Francis as Director
4 April 1994
Resigned P V Beveridge & Co (Nominees) Ltd. as Corporate Director
23 March 1994
Appointed Roberts, Samuel, Sir as Director
23 March 1994
Appointed Borkowski, Christopher Peter as Director
23 March 1994
Appointed Sheardown, Mark Francis as Director
9 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
9 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
9 February 1994
Appointed P V Beveridge & Co (Nominees) Ltd. as Corporate Director
1 February 1994
Appointed Beveridge Garrard (Nominees) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Angermann Goddard and Loyd Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£289,300
Cash
£291,859
Employees
11
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £331,690 £370,542 £411,603 £238,465 £251,114 £289,300
Balance sheet detail
202520242023202220212020
Fixed Assets£14,464£11,219£9,373£18,621£22,785£21,870
Current Assets£883,766£717,258£691,734£1,169,038£846,160£597,883
Debtors£591,907£402,994£451,309£445,498£485,288
Cash£291,859£314,264£240,425£723,540£360,872£280,441
Creditors (< 1 year)£605,327£474,571£460,311£773,677£496,002£287,754
Creditors (> 1 year)£0£0£0
Net Current Assets£278,439£242,687£231,423£395,361£350,158£310,129
Net Assets£289,300£251,114£238,465£411,603£370,542£331,690
Shareholder Funds£289,300£251,114£238,465£411,603£370,542£331,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates6 August 2026
24 March 2026Registered office address changed
23 March 2026Registered office address changed
23 March 2026Registered office address changed
12 March 2026Unaudited abridged accounts30 June 2025
Show all recent filings

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