Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Andrew J. Robertson Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Diane Elizabeth RobertsonAndrew James Robertson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o T G Baynes SolicitorsBroadway House Trinity PlaceBexleyheathDA6 7BG
Officers 2 active
Officer details are public data from the Companies House register.
Robertson, Diane Elizabeth
Secretary · Appointed 8 May 2026
Director · Appointed 11 February 2003
British
Born December 1958 (67)
Officer history (3 former)
8 May 2026
Appointed Robertson, Diane Elizabeth as Secretary
29 April 2022
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diane Elizabeth Robertson
Individual · Notified 31 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £146,749
- Profit
- £16,943
- Employees
- 1
- Current Ratio
- 8.6x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £615,885 | £597,748 | £547,708 | £568,896 | £531,077 | |
| Debtors | £469,136 | £447,751 | £393,095 | £454,542 | £490,775 | |
| Cash | £146,749 | £149,997 | £154,613 | £114,354 | £40,302 | |
| Creditors (< 1 year) | £71,313 | £69,619 | £62,324 | £59,408 | £1,560 | £12,244 |
| Net Current Assets | £544,572 | £528,129 | £488,300 | £567,336 | £518,833 | |
| Shareholder Funds | £544,572 | £528,129 | £488,300 | £567,336 | £518,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Appointment of a secretary | |||
| 20 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 April 2024 |
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