Anders Heating Company Limited

Active04146019 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Directors
George James Anders
Toby Dylan Anders
Stephanie Anders
Accounts type
Total exemption full
Region
South East
Address
The Old Inn London Road
Postcombe
Thame
OX9 7ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Anders, George James
Director · Appointed 20 September 2024
British
Born September 1999 (27)
Anders, Toby Dylan
Director · Appointed 20 September 2024
British
Born June 2002 (24)
Anders, Stephanie
Director · Appointed 5 January 2018
British
Born July 1973 (53)
Anders, Stephanie
Secretary · Appointed 23 January 2001
British
Anders, Timothy James
Director · Appointed 23 January 2001
British
Born September 1971 (55)
Officer history (3 former)
20 September 2024
Appointed Anders, George James as Director
20 September 2024
Appointed Anders, Toby Dylan as Director
31 July 2019
Resigned Smith, Ronell as Director
5 January 2018
Appointed Anders, Stephanie as Director
17 November 2017
Appointed Smith, Ronell as Director
22 January 2013
Resigned Davis, Robert John as Director
1 January 2010
Appointed Davis, Robert John as Director
23 January 2001
Appointed Anders, Stephanie as Secretary
23 January 2001
Appointed Anders, Timothy James as Director
23 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 January 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 16011969
Former controllers (2)
18 November 2024
Ceased Timothy James Anders — Owns 25–50% of shares
18 November 2024
Ceased Stephanie Anders — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anders Heating Company Limited This company Owns 75–100% of shares
Anders Mechanical Services Ltd Owns 75–100% of shares

Financials

Net Assets
£1,707,132
Cash
£473,003
Employees
34
Debt Ratio
39%
Current Ratio
2.6x
Balance sheet detail
2024
Fixed Assets£314,424
Current Assets£2,471,461
Cash£473,003
Creditors (< 1 year)£934,034
Creditors (> 1 year)£66,233
Net Current Assets£1,537,427
Net Assets£1,707,132
Shareholder Funds£1,707,132

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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