Andrew Josephs Limited

Active04547366 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Environmental consulting activities (74901)
Directors
Kimberley Anne Ilsley
Andrew John Burton Josephs
Owned by
Andrew John Burton Josephs
Kimberley Anne Ilsley
Accounts type
Micro entity
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Josephs, Andrew John Burton
Secretary · Appointed 27 September 2002
British
Ilsley, Kimberley Anne
Director · Appointed 27 September 2002
British
Born August 1967 (59)
Josephs, Andrew John Burton
Director · Appointed 27 September 2002
British
Born August 1963 (63)
Officer history (2 former)
27 September 2002
Appointed Josephs, Andrew John Burton as Secretary
27 September 2002
Appointed Ilsley, Kimberley Anne as Director
27 September 2002
Appointed Josephs, Andrew John Burton as Director
27 September 2002
Appointed Secretarial Nominees Limited as Corporate Secretary
27 September 2002
Resigned Secretarial Nominees Limited as Corporate Secretary
27 September 2002
Appointed Director Nominees Limited as Corporate Director
27 September 2002
Resigned Director Nominees Limited as Corporate Director

Ownership 2 active

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

Andrew John Burton Josephs
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Kimberley Anne Ilsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£560,448
Employees
2
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £325,082 £387,139 £560,448 £560,448 £560,448 £560,448 £560,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£332£368
Current Assets£646,293£646,293£646,293£646,293£646,293£469,992£377,670
Creditors (< 1 year)£84,770£84,770£84,770£84,770£84,770£82,161£51,506
Net Current Assets£561,523£561,523£561,523£561,523£561,523£387,831£326,164
Net Assets£560,448£560,448£560,448£560,448£560,448£387,139£325,082
Shareholder Funds£560,448£560,448£560,448£560,448£560,448£387,139£325,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Micro company accounts31 August 2025
30 September 2025Confirmation statement with no updates21 September 2025
31 March 2025Micro company accounts31 August 2024
30 September 2024Confirmation statement with no updates21 September 2024
28 May 2024Micro company accounts31 August 2023
Show all recent filings

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