Andton Holdings Limited

Active03977457 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Geoffrey Spackman
Mark Hunter Andrews
Accounts type
Micro entity
Region
Wales
Address
Sutton Mawr
Waycock Road
Barry
CF62 3AA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
26
Outstanding
17
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2018
British
Born January 1942 (84)
Director · Appointed 1 February 2004
British
Born June 1966 (60)
Director · Appointed 3 July 2000
British
Born September 1964 (62)
Officer history (10 former)
20 July 2018
Resigned Baston, Simon Malcolm as Director
20 July 2018
Resigned Baston, Malcolm Clifford as Secretary
20 July 2018
Appointed Spackman, Robert Geoffrey as Director
19 July 2018
Resigned Baston, Joanna Elisabeth as Director
19 August 2008
Resigned Attwell Thomas, Christopher Paul as Secretary
19 August 2008
Appointed Baston, Malcolm Clifford as Secretary
1 October 2006
1 February 2004
Appointed Baston, Joanna Elisabeth as Director
1 February 2004
Appointed Andrews, Victoria Jane as Director
10 June 2003
Resigned Waters, Jonathan Stewart as Secretary
10 June 2003
Resigned Waters, Jonathan Stewart as Director
9 June 2003
Appointed Attwell Thomas, Christopher Paul as Secretary
1 May 2003
Appointed Attwell Thomas, Christopher Paul as Director
16 December 2002
Appointed Waters, Jonathan Stewart as Director
31 January 2001
Appointed Waters, Jonathan Stewart as Secretary
31 January 2001
Resigned Andrews, Mark Hunter as Secretary
3 July 2000
Appointed Andrews, Mark Hunter as Secretary
3 July 2000
Appointed Baston, Simon Malcolm as Director
3 July 2000
Appointed Andrews, Mark Hunter as Director
3 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

Net Assets
£1,375,472
Debt Ratio
71%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,013,816 £1,340,763 £756,089 £1,008,879 £1,303,227 £1,375,472
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,517,304£4,543,222£4,574,690£4,575,720£4,577,803£4,579,945
Current Assets£223,921£229,883£268,493£282,419£1,158,826£978,375
Creditors (< 1 year)£982,430£1,006,110£1,016,913£1,215,025£1,399,138£1,603,222£1,801,860
Creditors (> 1 year)£2,383,323£2,463,768£2,539,160£2,619,277£2,702,910£2,792,642£2,742,642
Net Current Assets(£758,509)(£776,227)(£946,532)(£1,116,719)(£444,396)(£823,485)
Net Assets£1,375,472£1,303,227£1,008,879£756,089£1,340,763£1,013,816
Shareholder Funds£1,375,472£1,303,227£1,008,879£756,089£1,340,763£1,013,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
11 February 2026Micro company accounts31 July 2025
26 August 2025Confirmation statement with no updates10 August 2025
23 January 2025Micro company accounts31 July 2024
15 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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