Andjan Limited

Active04553539 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Samantha Fay Pollard
Owned by
Timothy James Whitehouse
Samantha Fay Pollard
Accounts type
Micro entity
Region
South West
Address
3 Polhearne Lane
Brixham
TQ5 9LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Timothy James
Secretary · Appointed 30 October 2019
Pollard, Samantha Fay
Director · Appointed 30 October 2019
British
Born June 1967 (59)
Director · Appointed 30 October 2019
British
Born March 1955 (71)
Officer history (5 former)
30 October 2019
Resigned Henry, Janet as Secretary
30 October 2019
Appointed Pollard, Samantha Fay as Director
30 October 2019
Appointed Whitehouse, Timothy James as Director
30 October 2019
Appointed Whitehouse, Timothy James as Secretary
30 October 2019
Resigned Henry, Janet as Director
30 October 2019
Resigned Henry, Andrew as Director
1 November 2006
Appointed Henry, Janet as Director
4 November 2002
Appointed Henry, Andrew as Director
4 November 2002
Appointed Henry, Janet as Secretary
8 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 October 2019
Owns 25–50% of shares
British
Born March 1955 (71)
Samantha Fay Pollard
Individual · Notified 30 October 2019
Owns 25–50% of shares
British
Born June 1967 (59)
Former controllers (2)
30 October 2019
Ceased Janet Henry — Owns 25–50% of shares
30 October 2019
Ceased Andrew Henry — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£16,144)
Employees
10
Debt Ratio
114%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £26,038 £27,268 £128,337 £91,358 £36,288 (£39,938) (£16,144)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,322£99,393£96,672£152,524£160,099£122,824£26,038
Current Assets£23,237£19,231£19,439£23,602£141,077£21,685£0
Cash£0
Creditors (< 1 year)£127,703£158,562£79,823£34,768£122,839£67,241£0
Creditors (> 1 year)£0£50,000£50,000£50,000
Net Current Assets(£104,466)(£139,331)(£60,384)(£11,166)£18,238(£45,556)£0
Net Assets(£16,144)(£39,938)£36,288£91,358£128,337£27,268£26,038
Shareholder Funds(£16,144)(£39,938)£36,288£91,358£128,337£27,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 July 2026
16 July 2026Micro company accounts31 October 2025
23 July 2025Micro company accounts31 October 2024
9 July 2025Confirmation statement with no updates4 July 2025
14 January 2025Registered office address changed
Show all recent filings

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