W.B. Anderson Investments Limited

Active04246081 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lesley Fiona Anderson
Controlled by
Lesley Fiona Anderson
Accounts type
Total exemption full
Region
North West
Address
Clint Mill
Cornmarket
Penrith
CA11 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hickman, James Anthony
Secretary · Appointed 3 July 2026
Anderson, Lesley Fiona
Director · Appointed 27 July 2001
British
Born March 1948 (78)
Officer history (8 former)
3 July 2026
Resigned Hickman, James Anthony as Director
3 July 2026
Resigned Vart, Robert Hubert as Secretary
3 July 2026
Appointed Hickman, James Anthony as Secretary
15 August 2022
Appointed Hickman, James Anthony as Director
2 April 2015
Resigned Hickman, James as Director
7 September 2012
Appointed Hickman, James as Director
26 May 2004
Resigned Anderson, Mary Cordella, Dr as Director
10 May 2004
Resigned Hickman, Rebecca as Secretary
10 May 2004
Appointed Vart, Robert Hubert as Secretary
7 February 2002
Appointed Hickman, Rebecca as Secretary
7 February 2002
Resigned Anderson, Lesley Fiona as Secretary
27 July 2001
Appointed Anderson, Lesley Fiona as Secretary
27 July 2001
Appointed Anderson, Mary Cordella, Dr as Director
27 July 2001
Appointed Anderson, Lesley Fiona as Director
27 July 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
27 July 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
4 July 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
4 July 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lesley Fiona Anderson
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born March 1948 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,450,887
Cash
£47,484
Employees
2
Debt Ratio
5%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,512,595 £1,500,029 £1,521,684 £1,448,775 £1,433,280 £1,468,527 £1,450,887
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,418,538£1,418,459£1,417,976£1,418,571£1,569,032£1,568,284£1,567,499
Current Assets£103,729£96,221£66,034£87,982£59,041£48,796£69,694
Debtors£56,245£44,612£50,542£25,287£15,206£21,674£16,817
Cash£47,484£51,609£15,492£62,695£43,835£27,122£52,877
Creditors (< 1 year)£70,708£46,153£50,730£55,847£105,623£117,051£124,598
Net Current Assets£33,021£50,068£15,304£32,135(£46,582)(£68,255)(£54,904)
Net Assets£1,450,887£1,468,527£1,433,280£1,448,775£1,521,684£1,500,029£1,512,595
Shareholder Funds£1,450,887£1,468,527£1,433,280£1,448,775£1,521,684£1,500,029£1,512,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates4 July 2026
25 August 2026Termination of appointment of a secretary
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a secretary
7 May 2026Total exemption full accounts30 September 2025
Show all recent filings

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