Ansador Holdings Limited

Active04253203 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davey, Alexander
Secretary · Appointed 8 October 2020
Director · Appointed 1 April 2016
British
Born July 1987 (39)
Officer history (8 former)
8 October 2020
Resigned Davey, Francis Conway as Secretary
8 October 2020
Appointed Davey, Alexander as Secretary
27 April 2020
Resigned Davey, Caryl Anne Claire as Secretary
28 February 2020
Resigned Davey, Francis Conway as Director
1 April 2016
Appointed Davey, Alexander George Douglas as Director
15 March 2007
Resigned Witherspoon, Simon Derek as Director
29 September 2006
Appointed Davey, Caryl Anne Claire as Secretary
14 January 2004
Resigned De Andrade, Norman Kenneth as Secretary
31 July 2003
Resigned De Andrade, Norman Kenneth as Director
31 July 2003
Appointed Davey, Francis Conway as Secretary
16 July 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed De Andrade, Norman Kenneth as Director
16 July 2001
Appointed De Andrade, Norman Kenneth as Secretary
16 July 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Witherspoon, Simon Derek as Director
16 July 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 July 2001
Appointed Davey, Francis Conway as Director
16 July 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12469178
Former controllers (1)
27 February 2020
Ceased Francis Davey — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Agdd Limited
Ansador Holdings Limited This company Owns 75–100% of shares
Ansador Limited In liquidationOwns 75–100% of shares
Ansador Projects Limited Owns 75–100% of shares
Ansador Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £60,076 £60,076 £60,076 £6,281
Balance sheet detail
2025202420232022
Fixed Assets£503,992
Debtors£7,031£7,031£7,031£7,031
Creditors (< 1 year)£450,947£450,947£450,947£450,947
Net Current Assets(£443,916)(£443,916)(£443,916)(£443,916)
Shareholder Funds£6,281£60,076£60,076£60,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026

Some other companies at this address

A O C Motor Company Ltd
Agdd Limited
All Gear Services (1990) Limited
Amb Foods Limited
Ans Property Investments Limited
Arcademy Design Limited

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