Andjo Derivatives Ltd

Active04321874 Private limited company
Incorporated
13 November 2001 (24 years)
Previously known as
Andjo Properties Ltd (until 19 April 2010)
Industry
Security and commodity contracts dealing activities (66120)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew William Luxford
Joanne Luxford
Accounts type
Total exemption full
Region
East of England
Address
54 Tor Bryan
Ingatestone
CM4 9HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2001
British
Born June 1965 (61)
Director · Appointed 13 November 2001
British
Born September 1966 (60)
Officer history (3 former)
28 March 2013
Resigned Coult, Roderick Michael as Secretary
13 November 2001
Appointed Luxford, Andrew William as Director
13 November 2001
Appointed Luxford, Joanne as Director
13 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 2001
Appointed Coult, Roderick Michael as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

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

Net Assets
£748,521
Cash
£6,606
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2025 £855,134 £796,692 £772,760 £748,521
Balance sheet detail
20252024202320212020
Fixed Assets£983,681£983,985£984,391£1,066,720£359,743
Current Assets£16,973£17,712£517,026
Cash£6,606£13,534
Creditors (< 1 year)£2,160£243,868£226,324£285,580£18,635
Creditors (> 1 year)£239,606
Net Current Assets£4,446(£230,334)(£209,351)(£267,868)£498,391
Net Assets£748,521£772,760£796,692£855,134
Shareholder Funds£748,521£753,651£772,760£796,692£855,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 November 2025
4 December 2025Total exemption full accounts31 March 2025
20 December 2024Total exemption full accounts31 March 2024
20 December 2024Confirmation statement with no updates13 November 2024
16 March 2024Compulsory strike-off action has been discontinued
Show all recent filings

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