Anderton Holdings Limited

Active04379291 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Anthony James Cosgrove
Owned by
John Joseph Cosgrove
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Cosgrove Business Park
Daisy Bank Lane
Anderton
Northwich
CW9 6FY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cosgrove, Mark Anthony James
Director · Appointed 14 June 2024
Irish
Born August 1980 (46)
Director · Appointed 12 March 2003
Irish
Born September 1948 (78)
Officer history (4 former)
14 June 2024
Appointed Cosgrove, Mark Anthony James as Director
8 May 2017
Resigned Cosgrove, Mary Margaret Ann as Secretary
8 May 2017
Resigned Cosgrove, Mary Margaret Ann as Director
12 March 2003
Appointed Cosgrove, John Joseph as Director
12 March 2003
Appointed Cosgrove, Mary Margaret Ann as Secretary
12 March 2003
Appointed Cosgrove, Mary Margaret Ann as Director
12 March 2003
Resigned Castletons Company Secretaries Ltd as Corporate Secretary
12 March 2003
Resigned Castletons Directors Limited as Corporate Director
22 February 2002
Appointed Castletons Company Secretaries Ltd as Corporate Secretary
22 February 2002
Appointed Castletons Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born September 1948 (78)

Holdings 2

Companies where Anderton Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
8 May 2017
Ceased Mary Margaret Ann Cosgrove — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£9,082,148
Cash
£812,952
Employees
3
Debt Ratio
33%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 2025 £5,793,826 £7,278,941 £7,388,719 £8,249,432 £10,590,704 £9,082,148
Balance sheet detail
202520242023202120202019
Fixed Assets£11,122,939£11,314,607£9,117,320£8,019,451£7,976,218£7,051,942
Current Assets£2,436,945£980,413£1,001,146£1,167,931£416,353£223,269
Debtors£1,623,993£949,137£963,891£961,253£119,562£99,735
Cash£812,952£31,276£37,255£206,678£296,791£123,534
Creditors (< 1 year)£1,272,756£706,359£452,107£357,608£319,883£240,953
Creditors (> 1 year)£1,454,425£604,199£996,415£1,143,974£504,736£723,562
Net Current Assets£1,164,189£274,054£549,039£810,323£96,470(£17,684)
Net Assets£9,082,148£10,590,704£8,249,432£7,388,719£7,278,941£5,793,826
Shareholder Funds£9,082,148£10,590,704£8,249,432£7,388,719£7,278,941£5,793,826

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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