Andrew Cole Limited

Active04732809 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Directors
Amanda Lesley Cole
Andrew Spencer Cole
Owned by
Amanda Lesley Cole
Accounts type
Total exemption full
Region
South East
Address
Avalon House Waltham Business Park
Brickyard Road
Swanmore
Southampton
SO32 2SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Amanda Lesley
Director · Appointed 24 March 2005
British
Born November 1964
Cole, Amanda Lesley
Secretary · Appointed 13 April 2003
British
Cole, Andrew Spencer, Dr
Director · Appointed 13 April 2003
British
Born September 1965 (61)
Officer history (2 former)
24 March 2005
Appointed Cole, Amanda Lesley as Director
13 April 2003
Appointed Cole, Amanda Lesley as Secretary
13 April 2003
Appointed Cole, Andrew Spencer, Dr as Director
13 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Amanda Lesley Cole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Former controllers (1)
15 March 2019
Ceased Andrew Spencer Cole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,159
Cash
£40,975
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £326 £23,726 £8,607 £1,159
Balance sheet detail
202520242023202220212020
Fixed Assets£973£1,842£2,054£2,655£3,323
Current Assets£67,024£94,007£113,597£86,891£52,835
Debtors£26,049£42,888£22,901£18,587£10,071
Cash£40,975£51,119£90,696£68,304£42,764
Creditors (< 1 year)£64,338£74,742£53,590£59,425£46,720£55,036
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets£2,686£19,265£54,172£40,171(£2,201)
Net Assets£1,159£8,607£23,726£326
Shareholder Funds£1,159£8,607£23,726£326£1,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates13 April 2026
22 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates13 April 2025
23 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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