Andante Holdings Limited

Active03221617 Private limited company
Incorporated
8 July 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Kristina Pernille Lancashire
Owned by
John Christopher Lancashire
Kristina Pernille Lancashire
Accounts type
Micro entity
Region
South East
Address
20 Kenwood Drive
Burwood Park
Walton On Thames
KT12 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lancashire, John Christopher
Secretary · Appointed 8 July 1996
British
Lancashire, Kristina Pernille
Director · Appointed 8 July 1996
Swedish
Born September 1955 (71)
Officer history (2 former)
18 July 2013
Resigned Lancashire, Robert as Director
26 December 1996
Appointed Lancashire, Robert as Director
8 July 1996
Appointed Lancashire, John Christopher as Secretary
8 July 1996
Appointed Lancashire, Kristina Pernille as Director
8 July 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 July 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

John Christopher Lancashire
Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born September 1953 (73)
Kristina Pernille Lancashire
Individual · Notified 8 July 2016
Owns 25–50% of shares
Swedish
Born September 1955 (71)

Financials

Net Assets
£322,724
Turnover
£8,920
Profit
(£17,565)
Debt Ratio
36%
Current Ratio
2515.9x
Return on Equity
-5%

Trend

Turnover
£0 £5k £10k £15k 2019 2021 2022 2024 £12,620 £0 £7,153 £8,920
Balance sheet detail
202420232022202120202019
Fixed Assets£894£1,092£472£0£0£372
Current Assets£500,673£421,074£462,065£477,928£522,459£542,982
Debtors£219,608
Cash£30,978
Creditors (< 1 year)£199£10,199£15,199£199£15,150£35,526
Creditors (> 1 year)£178,644£38,362£47,150£44,825£34,939£0
Net Current Assets£500,474£410,875£446,866£477,729£507,309£507,456
Net Assets£322,724£373,605£400,188£432,904£472,370£507,828
Shareholder Funds£322,724£373,605£400,188£432,904£472,370£507,828

Turnover£8,920£7,153£0£12,620
Staff Costs£12,584£2,500£2,500£8,424
Tax£0£0
Profit for Period(£17,565)(£13,476)(£17,427)(£1,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025

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