Andromeda Park Limited

Active04352247 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Emma Louise Harrison
James Robert Harrison
Accounts type
Total exemption full
Region
East Midlands
Address
Thornbridge Hall
Ashford-In-The-Water
DE45 1NZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 December 2025
Resigned Harrison, Matthew William as Director
1 February 2019
Appointed Harrison, Matthew William as Director
12 February 2009
Resigned Cridland, Victoria Justine as Secretary
12 February 2009
Appointed Harrison, James Robert as Secretary
20 August 2003
Appointed Harrison, Emma Louise as Director
13 January 2003
Appointed Cridland, Victoria Justine as Secretary
13 January 2003
Resigned Wright, Susan Jane as Secretary
21 January 2002
Appointed Harrison, James Robert as Director
21 January 2002
Appointed Wright, Susan Jane as Secretary
14 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

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 August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Net Assets
£779,079
Cash
£38,110
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £429,995 £541,661 £679,267 £686,832 £692,872 £779,079
Balance sheet detail
202520242023202220212020
Fixed Assets£462,164£520,588£587,202£640,326£146,516£102,725
Current Assets£1,362,301£1,461,534£1,534,275£1,593,195£1,559,182£1,492,880
Debtors£1,320,643£1,440,980£1,484,067£1,362,522£1,423,037£1,489,921
Cash£38,110£17,559£44,322£230,673£136,145£2,959
Creditors (< 1 year)£966,284£1,147,405£1,238,434£402,075£1,108,103£1,156,965
Creditors (> 1 year)£78,102£130,245£173,611£1,120,179£40,209£4,645
Net Current Assets£396,017£314,129£295,841£1,191,120£451,079£335,915
Net Assets£779,079£692,872£686,832£679,267£541,661£429,995
Shareholder Funds£779,079£692,872£686,832£679,267£541,661£429,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates14 January 2026
4 December 2025Termination of appointment of a director
13 October 2025Total exemption full accounts31 January 2025
27 January 2025Confirmation statement with no updates14 January 2025
28 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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