Anson McCade Limited

Active03971127 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Helen Joanne Slane
Carl Michael Eley
Rachael Yvonne Sanders
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor (North)
40 Clifton Street
London
EC2A 4DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2000
British
Born February 1968 (58)
Officer history (1 former)
31 December 2010
Resigned Newman, Mark Robert as Secretary
12 April 2000
Appointed Smith, Martin David as Director
12 April 2000
Appointed Newman, Mark Robert as Secretary

Ownership 6 active

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

Helen Joanne Slane
Individual · Notified 11 May 2026
Owns 50–75% of shares (as a trust)
British
Born November 1980
Carl Michael Eley
Individual · Notified 11 May 2026
Owns 50–75% of shares (as a trust)
British
Born April 1978 (48)
Rachael Yvonne Sanders
Individual · Notified 6 May 2026
Owns 50–75% of shares (as a trust)
New Zealander
Born May 1981 (45)
Kevin John Le Moigne
Individual · Notified 5 January 2025
Owns 50–75% of shares (as a trust)
British
Born July 1972 (54)
Simon Geoffrey Warren
Individual · Notified 13 August 2018
Owns 50–75% of shares (as a trust)
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (5)
16 October 2026
Ceased Tessa Ann Allen — Owns 50–75% of shares (as a trust)
5 May 2026
Ceased Rachel Yvonne Sanders — Owns 50–75% of shares (as a trust)
31 December 2025
Ceased Paul Lawrence — Owns 50–75% of shares (as a trust)
31 December 2025
Ceased Roger Trenwith Charles Berry — Owns 50–75% of shares (as a trust)
30 November 2025
Ceased James Stephen John Dumont-Gale — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£5,081,593
Cash
£1,067,306
Employees
57
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2026 £1,758,432 £2,721,599 £4,483,853 £5,081,593
Balance sheet detail
2026202220212020
Fixed Assets£40,930£41,546£38,705£54,957
Current Assets£8,645,297£8,326,271£4,998,420£3,369,863
Debtors£2,620,220£2,767,610
Cash£1,067,306£3,943,955£2,378,200£602,253
Creditors (< 1 year)£3,597,447£3,876,903£2,309,769£1,660,631
Net Current Assets£5,047,850£4,449,368£2,688,651£1,709,232
Net Assets£5,081,593£4,483,853£2,721,599£1,758,432

Filings 105

Show all 105 filings

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