Analox Limited

Active03005200 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
The Hive Butts Lane
Fowlmere
Royston
SG8 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born June 1982 (44)
Director · Appointed 2 December 2022
British
Born February 1963 (63)
Director · Appointed 31 October 2014
British
Born January 1988 (38)
Officer history (9 former)
20 December 2023
Appointed Howard, Nicola Anne as Director
2 December 2022
Resigned Batchelor, Ian as Director
2 December 2022
Appointed Johns, Duncan Brian as Director
2 December 2022
Resigned Lewis, William Mark as Director
2 December 2022
Resigned Harbottle, Alan as Director
2 December 2022
Resigned Minto, Simon Andrew as Director
2 December 2022
Resigned Priestman, Julia Clare as Secretary
18 October 2022
Resigned Pigg, Kathryn Victoria as Director
31 October 2014
Appointed Harbottle, Emma Clare as Director
31 October 2014
Resigned Robertson, Ian David as Director
1 January 2007
Appointed Lewis, William Mark as Director
10 May 2002
Appointed Pigg, Kathryn Victoria as Director
29 April 2002
Appointed Minto, Simon Andrew as Director
28 September 2000
Appointed Robertson, Ian David as Director
24 July 2000
Appointed Batchelor, Ian as Director
16 June 1995
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
22 February 1995
Appointed Priestman, Julia Clare as Secretary
23 December 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
23 December 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 December 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
23 December 1994
Appointed Harbottle, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14017407
Former controllers (3)
2 December 2022
Ceased Emma Clare Harbottle — Has significant influence or control
2 December 2022
Ceased Alan Harbottle — Owns 50–75% of shares
20 September 2022
Ceased William Mark Lewis — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Technologies Group Limited Owns 75–100% of shares
Analox Holdings Limited Owns 75–100% of shares
Analox Limited This company Owns 75–100% of shares
Ion Science Limited Owns 75–100% of shares
Shawcity Limited Owns 75–100% of shares

Financials

Net Assets
£5,657,765
Cash
£3,132,696
Profit Before Tax
£1,587,768
Employees
95
Debt Ratio
55%
Current Ratio
1.6x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £2,568,234 £4,535,251 £5,205,335 £5,131,901 £5,657,765
Balance sheet detail
20232022202120202019
Fixed Assets£1,720,169£1,612,830£1,442,322£1,388,606£1,424,510
Current Assets£10,834,709£6,604,707£6,983,212£5,791,219£5,816,675
Debtors£3,409,268£2,576,486£3,032,836£1,913,620£2,818,739
Cash£3,132,696£748,818£2,027,418£1,872,976£702,857
Creditors (< 1 year)£6,775,053£2,955,902£1,946,482£1,133,540£3,984,375
Creditors (> 1 year)£14,582£54,267£1,193,733£1,505,497£609,200
Net Current Assets£4,059,656£3,648,805£5,036,730£4,657,679£1,832,300
Net Assets£5,657,765£5,131,901£5,205,335£4,535,251£2,568,234
Shareholder Funds£5,657,765£5,131,901£5,205,335£4,535,251£2,568,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
24 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
17 December 2025Registration of a charge
8 October 2025Full accounts31 December 2024
Show all recent filings

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