Andrew James Holdings Limited

Active05401597 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew James Mackay
Susan James Mackay
Accounts type
Micro entity
Region
Wales
Address
Latheron Chambers
41 Mansel Street
Swansea
SA1 5SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2005
British
Director · Appointed 31 May 2005
British
Born April 1965 (61)
Director · Appointed 31 May 2005
British
Born September 1963 (63)
Officer history (2 former)
31 May 2005
Appointed Mackay, Andrew James as Secretary
31 May 2005
Appointed Mackay, Andrew James as Director
31 May 2005
Appointed Mackay, Susan James as Director
23 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£557,430
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £274,466 £330,843 £385,440 £445,784 £471,012 £509,785 £557,430
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,799,136£1,803,039£1,805,846£1,808,828£1,810,951£1,688,886£1,560,798
Current Assets£100,896£48,715£60,087£102,857£30,728£63,988£97,805
Creditors (< 1 year)£1,342,021£1,336,292£1,384,274£1,392,632£1,376,676£1,360,848£1,319,458
Creditors (> 1 year)£581£5,677£10,647£73,269£79,563£61,183£64,679
Net Current Assets(£1,241,125)(£1,287,577)(£1,324,187)(£1,289,775)(£1,345,948)(£1,296,860)(£1,221,653)
Net Assets£557,430£509,785£471,012£445,784£385,440£330,843£274,466
Shareholder Funds£557,430£509,785£471,012£445,784£385,440£330,843£274,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates28 June 2026
29 June 2026Micro company accounts30 September 2025
2 July 2025Confirmation statement with no updates28 June 2025
30 June 2025Micro company accounts30 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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