Andrews Martin & Co. Limited

Active02942596 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Andrews
Owned by
Michael Andrews
Accounts type
Unaudited abridged
Region
East of England
Address
62 St. Peters Street
St. Albans
AL1 3HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Michael
Secretary · Appointed 24 June 1994
British
Andrews, Michael
Director · Appointed 24 June 1994
British
Born October 1957 (69)
Officer history (4 former)
29 September 2022
Resigned Andrews, Sally Maureen as Director
30 September 1998
Resigned Andrews, Anthony Michael as Director
24 June 1994
Appointed Andrews, Michael as Secretary
24 June 1994
Appointed Andrews, Michael as Director
24 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1994
Appointed London Law Services Limited as Corporate Nominee Director
24 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 June 1994
Appointed Andrews, Anthony Michael as Director
24 June 1994
Appointed Andrews, Sally Maureen as Director

Ownership 1 active

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

Michael Andrews
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£1,432,945
Cash
£56,516
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 2026 £1,532,926 £1,545,902 £1,500,954 £1,480,160 £1,416,263 £1,432,945
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,385,091£1,360,227£1,386,262£1,361,265£1,344,268£971,024£428,245
Current Assets£56,660£65,495£103,295£148,334£206,588£507,036£1,380,930
Debtors£144£155£232£198£43£376
Cash£56,516£65,340£103,063£148,136£206,545£506,660£1,380,930
Creditors (< 1 year)£8,806£9,459£9,397£8,645£4,954£3,748£276,249
Net Current Assets£47,854£56,036£93,898£139,689£201,634£503,288£1,104,681
Net Assets£1,432,945£1,416,263£1,480,160£1,500,954£1,545,902£1,532,926
Shareholder Funds£1,500,954£1,545,902£1,474,312£1,532,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Unaudited abridged accounts31 January 2026
27 January 2026Confirmation statement with updates24 January 2026
24 March 2025Unaudited abridged accounts31 January 2025
28 January 2025Confirmation statement with updates24 January 2025
24 April 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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