Andover Limited

Active03470406 Private limited company

Incorporated: 24 November 1997 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sudhir Narshidas Ghelani
Controlled by: Juan Poch Vives
Accounts type: Small
Region: Greater London
Address: 7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ghelani, Sudhir Narshidas

Director · Appointed 10 March 2021

Also at Nordholt Investments Limited, Laurium Investments Ltd, Medient Unstoppable Limited

British

Born July 1958 (68)

Officer history (12 former)

10 March 2021

Appointed Ghelani, Sudhir Narshidas as Director

31 May 2020

Resigned Cheshire, Vincent as Director

31 May 2020

Resigned Joint Secretarial Services Limited as Corporate Secretary

31 December 2016

Appointed Cheshire, Vincent as Director

31 December 2016

Resigned Arthur, Roy Neil as Director

20 January 2011

Resigned Joint Corporate Services Limited as Corporate Director

1 October 2010

Appointed Arthur, Roy Neil as Director

1 May 1999

Appointed Joint Corporate Services Limited as Corporate Director

1 May 1999

Appointed Joint Secretarial Services Limited as Corporate Secretary

1 May 1999

Resigned Premium Secretaries Limited as Corporate Secretary

30 April 1999

Resigned Taylor, Linda Ruth as Director

30 April 1999

Resigned Taylor, Anthony Michael as Director

30 April 1999

Resigned Townsend, Susan Jane as Director

1 June 1998

Resigned Forrai, Forbes Malcolm as Director

1 June 1998

Appointed Taylor, Anthony Michael as Director

1 June 1998

Appointed Taylor, Linda Ruth as Director

1 June 1998

Resigned Butterfield, Jennifer Eileen as Director

24 November 1997

Resigned Company Directors Limited as Corporate Nominee Director

24 November 1997

Appointed Forrai, Forbes Malcolm as Director

24 November 1997

Appointed Butterfield, Jennifer Eileen as Director

24 November 1997

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

24 November 1997

Appointed Townsend, Susan Jane as Director

24 November 1997

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

24 November 1997

Appointed Premium Secretaries Limited as Corporate Secretary

24 November 1997

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Juan Poch Vives

Individual · Notified 6 April 2016

Has significant influence or control (as a trust)

Spanish

Born September 1953 (73)

Financials

Balance sheet as at 31 December 2023 · small accounts

Cash: £765
Turnover: £0
Profit Before Tax: (£1,609)
Employees: 1

Current Ratio: 0.6x

Trend

Turnover

Balance sheet detail

	2023	2022	2020	2019
Fixed Assets			£87,813	£193,813
Current Assets	£811,535		£871,421	£769,753
Debtors	£810,770		£870,494	£768,826
Cash	£765		£927	£927
Creditors (< 1 year)	£1,276,629	£1,291,761	£1,309,125	£1,218,834
Net Current Assets	(£465,094)		(£437,704)	(£449,081)
Shareholder Funds	(£464,881)		(£349,891)	(£255,268)

Turnover	£0			£0
Admin Expenses	£1,609			(£14,234)
Operating Profit				£14,234
Profit Before Tax	(£1,609)			(£120,841)
Tax	£0			£0
Profit for Period	(£1,609)			(£120,841)