Anderson, Wilde & Harris Limited

Active03091723 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Other engineering activities (71129)
Directors
Mandeep Singh Jhita
Elizabeth Kathleen Adams
Christopher Anthony Shawcross
Owned by
George Palos
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Jhita, Mandeep Singh
Director · Appointed 1 November 2019
British
Born April 1984 (42)
Adams, Elizabeth Kathleen
Director · Appointed 24 October 2016
British
Born August 1988 (38)
Shawcross, Christopher Anthony
Director · Appointed 20 October 2011
British
Born December 1956 (69)
Director · Appointed 1 June 2004
British
Born October 1953 (73)
Director · Appointed 16 August 1995
British
Born December 1964 (61)
Officer history (9 former)
1 April 2025
Appointed Westow Secretarial Limited as Corporate Secretary
1 April 2025
Resigned Interax Accountancy Services Limited as Corporate Secretary
10 October 2024
Resigned Morley, Clive John as Director
13 July 2022
Resigned Kerr, Jason Joseph George as Director
2 April 2020
Resigned Tsielepis, George as Director
1 November 2019
Appointed Jhita, Mandeep Singh as Director
24 October 2018
Resigned Palos, Michael, Mr. as Director
1 June 2017
Appointed Tsielepis, George as Director
24 October 2016
Appointed Adams, Elizabeth Kathleen as Director
20 October 2011
Appointed Shawcross, Christopher Anthony as Director
8 August 2011
Appointed Kerr, Jason Joseph George as Director
28 September 2006
Resigned Palos, Martine Isabelle as Secretary
28 September 2006
Appointed Interax Accountancy Services Limited as Corporate Secretary
1 March 2006
Resigned Hicks, Stephen Robert as Director
1 June 2004
Appointed Hirani, Harilal Punja as Director
29 November 1999
Appointed Hicks, Stephen Robert as Director
31 May 1999
Appointed Morley, Clive John as Director
31 May 1999
Appointed Palos, Michael, Mr. as Director
16 August 1995
Appointed Access Nominees Limited as Corporate Nominee Director
16 August 1995
Resigned Access Nominees Limited as Corporate Nominee Director
16 August 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
16 August 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 August 1995
Appointed Palos, Martine Isabelle as Secretary
16 August 1995
Appointed Palos, Georgios as Director

Ownership 1 active

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

George Palos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Holdings 2

Companies where Anderson, Wilde & Harris Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2024
Ceased Clive John Morley — Owns 25–50% of shares

Financials

Net Assets
£997,800
Cash
£14,505
Employees
64
Debt Ratio
54%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £385,804 £171,119 £468,088 £696,714 £967,281 £997,800
Balance sheet detail
202420232022202120202019
Fixed Assets£10,437£16,153£9,146£9,146£9,756£9,006
Current Assets£2,158,778£3,470,388£2,227,485£1,484,283£1,121,907£974,003
Debtors£2,144,273£1,483,091£1,997,927£1,249,577£828,216£778,992
Cash£14,505£1,471,524£151,558£156,706£177,691£79,011
Creditors (< 1 year)£1,034,372£2,083,633£1,411,176£892,275£817,033
Creditors (> 1 year)£137,043£435,627£128,741£133,066£143,511£140,184
Net Current Assets£1,124,406£1,386,755£816,309£592,008£304,874£516,982
Net Assets£997,800£967,281£696,714£468,088£171,119£385,804
Shareholder Funds£997,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 August 2025
11 February 2026Confirmation statement with updates1 February 2026
27 October 2025Total exemption full accounts31 August 2024
23 April 2025Appointment of a secretary
23 April 2025Termination of appointment of a secretary
Show all recent filings

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