Andrew Bros Limited

Active04992066 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Robin Rex Andrew
William Frank Andrew
Accounts type
Total exemption full
Region
South West
Address
Uplands
Gweal An Top
Redruth
TR15 2DS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Andrew, William Frank
Secretary · Appointed 11 December 2003
British
Andrew, Robin Rex
Director · Appointed 11 December 2003
British
Born December 1959 (66)
Andrew, William Frank
Director · Appointed 11 December 2003
British
Born May 1955 (71)
Officer history (3 former)
1 March 2026
Resigned Andrew, Christan William as Director
1 February 2024
Resigned Andrew, Peter Bennett as Director
23 March 2015
Appointed Andrew, Christan William as Director
19 December 2003
Appointed Andrew, Peter Bennett as Director
11 December 2003
Appointed Andrew, William Frank as Secretary
11 December 2003
Appointed Andrew, Robin Rex as Director
11 December 2003
Appointed Andrew, William Frank as Director
11 December 2003
Appointed Paget, Brian as Secretary
11 December 2003
Resigned Paget, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15766817
Former controllers (3)
7 June 2024
Ceased William Frank Andrews — Owns 25–50% of shares
7 June 2024
Ceased Robin Rex Andrews — Owns 25–50% of shares
7 June 2024
Ceased Christan William Andrew — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Andrew Bros Limited This company Owns 75–100% of shares
Andrew Bros Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£64,580
Cash
£81,619
Employees
3
Debt Ratio
81%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £43,983 £80,745 £80,900 £31,096 £55,524 £64,580
Balance sheet detail
202420232022202120202019
Fixed Assets£258,189£282,574£298,561£335,532£302,619£259,823
Current Assets£81,619£242,464£263,811£115,451£94,544£94,531
Debtors£0£18,439£43,811£10,451£26,722£44,480
Cash£81,619£0£12,822
Creditors (< 1 year)£202,444£383,365£429,990£246,676£174,079£236,495
Creditors (> 1 year)£41,555£54,920£67,906£88,861£107,793£56,289
Net Current Assets(£120,825)(£140,901)(£166,179)(£131,225)(£79,535)(£141,964)
Net Assets£64,580£55,524£31,096£80,900£80,745£43,983
Shareholder Funds£64,580£55,524£31,096£80,900£80,745£43,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Satisfaction of a charge in full
3 March 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates11 December 2025
23 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates11 December 2024
Show all recent filings

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