Andrew Dick Ltd.

Active03003759 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Caitlin Mae Dick Douglass
Fraser William Dick Douglass
Elaine Ann Douglass
Owned by
William Robert Andrew Dick
Elaine Ann Douglass
Accounts type
Micro entity
Region
North East
Address
17 Beach Road
South Shields
NE33 2QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Douglass, Caitlin Mae Dick
Director · Appointed 10 September 2026
British
Born September 2007 (19)
Douglass, Fraser William Dick
Director · Appointed 10 September 2024
British
Born November 2005
Douglass, Elaine Ann
Director · Appointed 4 March 2005
British
Born January 1964 (62)
Director · Appointed 11 January 1995
British
Born March 1971 (55)
Officer history (5 former)
10 September 2026
Appointed Douglass, Caitlin Mae Dick as Director
20 December 2025
Resigned Dick, Anne Maria as Secretary
20 December 2025
Resigned Dick, Anne Maria as Director
10 September 2024
Appointed Douglass, Fraser William Dick as Director
4 March 2005
Appointed Douglass, Elaine Ann as Director
31 January 1995
Resigned Dick, George William as Director
11 January 1995
Appointed Dick, William Robert Andrew as Director
11 January 1995
Appointed Dick, Anne Maria as Secretary
11 January 1995
Appointed Dick, Anne Maria as Director
11 January 1995
Appointed Dick, George William as Director
11 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Elaine Ann Douglass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,205
Employees
3
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,329 £31,741 £1,727 £8,237 £27 £3,205
Balance sheet detail
202520242023202220212020
Fixed Assets£13,133£14,391£12,769£15,022£17,672£16,446
Current Assets£61,814£48,499£67,658£63,833£94,806£165,598
Creditors (< 1 year)£71,742£62,056£72,190£52,826£60,188£67,657
Creditors (> 1 year)£0
Net Current Assets(£9,928)(£13,557)(£4,532)£11,757£34,618£97,941
Net Assets£3,205£27£8,237£1,727£31,741£19,329
Shareholder Funds£3,205£27£8,237£1,727£31,741£19,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?