Anderson Bevan Limited

Active03371679 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Roberts
Accounts type
Total exemption full
Region
North West
Address
Winnington Hall
Winnington
Northwich
CW8 4DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Amanda Louise Rumbelow
Secretary · Appointed 16 May 1997
British
Director · Appointed 16 May 1997
British
Born January 1970 (56)
Officer history (2 former)
31 March 2001
Resigned Rumbelow, Stephen Norman as Director
5 June 2000
Appointed Rumbelow, Stephen Norman as Director
16 May 1997
Appointed Roberts, Amanda Louise Rumbelow as Secretary
16 May 1997
Appointed Roberts, Mark as Director
16 May 1997
Appointed Roberts, Mark as Secretary
16 May 1997
Resigned Roberts, Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)

Holdings 5

Companies where Anderson Bevan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£7,212,600
Cash
£510,254
Employees
1
Debt Ratio
22%
Current Ratio
24.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £3,944,388 £4,219,075 £6,401,852 £7,212,600
Balance sheet detail
20252024202320212020
Fixed Assets£4,438,248£2,975,030£3,444,697£3,429,798
Current Assets£4,786,778£5,681,175£2,380,271£2,110,412
Debtors£4,276,524£5,482,058£1,641,422£1,660,828
Cash£510,254£199,117£738,849£449,584
Creditors (< 1 year)£198,461£306,879£117,103£52,578£93,732
Creditors (> 1 year)£1,813,965£1,947,474£1,730,988£1,553,315£1,502,090
Net Current Assets£4,588,317£5,374,296£2,327,693£2,016,680
Net Assets£7,212,600£6,401,852£4,219,075£3,944,388
Shareholder Funds£7,212,600£6,401,852£4,219,075£3,944,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
22 April 2026Director's details changed
21 April 2026Secretary's details changed
21 April 2026Director's details changed
21 April 2026Director's details changed
Show all recent filings

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