Anglesey Sidings Limited

Active04257097 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Hatherton Marina Kings Road
Calf Heath
Wolverhampton
WV10 7DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born May 1978 (48)
Director · Appointed 17 January 2018
British
Born December 1945 (80)
Officer history (9 former)
24 June 2026
Resigned Smith, Paul as Secretary
2 November 2022
Appointed Smith, Paul as Secretary
2 November 2022
Resigned Murrall, Thelma Anne as Director
2 November 2022
Appointed Murrall-Smith, Sally Anne, Dr as Director
8 February 2019
Resigned Midlands Secretarial Management Limited as Corporate Secretary
17 January 2018
Appointed Bowen, June Ann as Director
27 December 2017
Resigned Bowen, Brian Major as Director
8 May 2003
Appointed Bowen, Brian Major as Director
8 May 2003
Appointed Murrall, Thelma Anne as Director
8 May 2003
Resigned Smith, Paul Lester as Director
13 May 2002
Resigned Murrall, Alan Robert as Director
9 May 2002
Appointed Smith, Paul Lester as Director
29 January 2002
Appointed Midlands Secretarial Management Limited as Corporate Secretary
29 January 2002
Resigned Smith, Paul Lester as Secretary
11 January 2002
Appointed Smith, Paul Lester as Secretary
11 January 2002
Appointed Murrall, Alan Robert as Director
11 January 2002
Resigned Hodgkinson, Charles Ian as Secretary
11 January 2002
Resigned Robinson, Christopher Bruce as Director
23 July 2001
Appointed Hodgkinson, Charles Ian as Secretary
23 July 2001
Appointed Robinson, Christopher Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01604564

Financials

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

Net Assets
£1,212,557
Cash
£824
Employees
2
Debt Ratio
30%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £685,728 £1,266,250 £1,427,715 £1,329,191 £1,114,822 £1,212,557
Balance sheet detail
202520242023202220212020
Fixed Assets£1,720,000£1,720,000£1,720,000£1,860,000£1,600,000£750,000
Current Assets£824£1,090£4,526£1,826£2,711£36,129
Cash£824£1,090£4,526£1,826£2,711£363
Creditors (< 1 year)£197,002£295,226£83,089£170,306£122,056£47,561
Net Current Assets(£196,178)(£294,136)(£78,563)(£168,480)(£119,345)(£11,432)
Net Assets£1,212,557£1,114,822£1,329,191£1,427,715£1,266,250£685,728
Shareholder Funds£1,212,557£1,114,822£1,329,191£1,427,715£1,266,250£685,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates16 July 2026
24 June 2026Termination of appointment of a secretary
26 October 2025Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with no updates16 July 2025
20 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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