Androv Limited

Active04973595 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Andrea Lumley Kelly
Owned by
Dermfix Limited
Accounts type
Micro entity
Address
18 The Lagger
Chalfont St. Giles
Buckinghamshire
HP8 4DG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Lumley Kelly, Andrea
Director · Appointed 26 November 2003
German
Born November 1963
Officer history (4 former)
5 June 2019
1 October 2011
27 March 2009
Resigned Lawson, Tony Harold as Secretary
26 November 2003
Appointed Lumley Kelly, Andrea as Director
26 November 2003
Appointed Lawson, Tony Harold as Secretary
26 November 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
26 November 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
24 November 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 November 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Dermfix Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Limited In Ireland
Reg. no. 652269
Former controllers (1)
22 January 2024
Ceased Jonathan Edward Lumley-Kelly — Owns 75–100% of shares

Financials

Net Assets
£46,577
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2019 2020 2021 2022 2023 2024 £410,382 £384,738 £426,948 £78,670 £101,049 £46,717 £46,577
Balance sheet detail
2024202320222021202020192019
Fixed Assets£0£0£0£2,527£6,345£59,594
Current Assets£46,576£47,216£104,680£120,683£437,876£409,889£387,944
Debtors£182,251
Cash£9,011
Creditors (< 1 year)£0£500£3,632£42,014£13,456£31,497
Creditors (> 1 year)£0£0£0£0£0£37,156
Net Current Assets£46,576£46,716£101,048£78,669£424,420£378,392£387,944
Net Assets£46,577£46,717£101,049£78,670£426,948£384,738£410,382
Shareholder Funds£46,577£46,717£101,049£78,670£426,948£384,738£410,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Cessation of a person with significant control
17 December 2025Notification of a person with significant control
5 December 2025Confirmation statement with no updates24 November 2025
24 September 2025Micro company accounts31 December 2024
5 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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