Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Anglesey Holdings Limited
- Incorporated
- 8 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Felix HenrichsMichael Anthony Flanagan
- Owned by
- Felix Henrichs
- Accounts type
- Micro entity
- Region
- North West
- Address
- 75 Market StreetLancasterLA1 1JG
Officers 3 active
Officer details are public data from the Companies House register.
Henrichs, Felix
Director · Appointed 12 October 2023
German
Born February 1972 (54)
Flanagan, Anne Margaret
Secretary · Appointed 2 August 2023
Flanagan, Michael Anthony
Director · Appointed 2 August 2023
Irish
Born February 1966 (60)
Officer history (7 former)
12 October 2023
Appointed Henrichs, Felix as Director
2 August 2023
2 August 2023
2 August 2023
Appointed Flanagan, Michael Anthony as Director
2 August 2023
Appointed Flanagan, Anne Margaret as Secretary
30 October 2022
20 December 2013
6 March 2009
6 March 2009
26 January 2006
26 January 2006
31 January 2005
31 January 2005
31 January 2005
31 January 2005
8 January 2004
8 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Felix Henrichs
Individual · Notified 23 December 2023
Owns 75–100% of shares
German
Born February 1972 (54)
Former controllers (2)
23 December 2023
Ceased Bertram Till Holzwarth — Has significant influence or control
6 April 2016
Ceased Wilton Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £6,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,000 | £6,000 | ||||
| Debtors | £6,000 | £6,000 | ||||
| Net Current Assets | £6,000 | £6,000 | £6,000 | |||
| Net Assets | £6,000 | £6,000 | £6,000 | £6,000 | ||
| Shareholder Funds | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Micro company accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 14 February 2024 | Cessation of a person with significant control |
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