A.N.P. Properties Limited

Active04962677 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Development of building projects (41100)
Directors
Andrew Neil Pugh
Owned by
Andrew Neil Pugh
Accounts type
Total exemption full
Region
South West
Address
Middleweaver Farm
Plymtree
Cullompton
EX15 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Pugh, Andrew Neil
Director · Appointed 13 November 2003
British
Born April 1968 (58)
Officer history (6 former)
13 November 2023
Resigned Rowland, Alison as Secretary
15 September 2005
Resigned Stone, Tracey as Secretary
15 September 2005
Appointed Rowland, Alison as Secretary
30 March 2005
Resigned Crw Services Ltd as Corporate Secretary
30 March 2005
Appointed Stone, Tracey as Secretary
28 October 2004
Appointed Crw Services Ltd as Corporate Secretary
28 October 2004
Resigned 3G Group Ltd as Corporate Secretary
13 November 2003
Appointed Pugh, Andrew Neil as Director
13 November 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
13 November 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
13 November 2003
Appointed Dmcs Directors Limited as Corporate Director
13 November 2003
Resigned Dmcs Directors Limited as Corporate Director
13 November 2003
Appointed 3G Group Ltd as Corporate Secretary

Ownership 1 active

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

Andrew Neil Pugh
Individual · Notified 13 November 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Holdings 1

Companies where A.N.P. Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 December 2024
Ceased Harriet Pugh — Owns 25–50% of shares

Financials

Net Assets
£39,519
Cash
£7,288
Profit
£561,616
Debt Ratio
86%
Current Ratio
0.2x
Return on Equity
1421%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £322,923 £74,603 £3,769 £33,613 £39,519
Balance sheet detail
20242023202120202019
Fixed Assets£239,200£771,295£305,329£210,276£188,644
Current Assets£44,377£550,728£741,425£1,395,858£1,537,093
Debtors£64,101£65,830
Cash£7,288£6,633£10,878£226,757£19,463
Creditors (< 1 year)£218,882£1,263,259£1,015,944£1,522,151£1,395,234
Net Current Assets(£174,505)(£712,531)(£274,519)(£126,293)£141,859
Net Assets£39,519£33,613£3,769£74,603£322,923
Shareholder Funds£39,519£33,613£3,769£74,603£322,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates13 November 2025
29 September 2025Total exemption full accounts31 December 2024
2 December 2024Cessation of a person with significant control
27 November 2024Confirmation statement with updates13 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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