Ancorite Limited

Active06008373 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Floor and wall covering (43330)
Accounts type
Dormant
Region
North West
Address
- C/o Ancorite Surface Protection Ltd
Millbuck Way Ettiley Heath
Sandbach
CW11 3AB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born July 1975 (51)
Director · Appointed 3 September 2024
British
Born November 1980
Nicholson, Mark
Secretary · Appointed 3 September 2021
Director · Appointed 3 September 2021
British
Born March 1966 (60)
Director · Appointed 30 April 2013
British
Born February 1965 (61)
Officer history (8 former)
28 March 2025
Resigned Frain, Anthony James as Director
28 March 2025
Appointed Clark, Steven David as Director
30 September 2024
Resigned Doran, Gary William Gerard John as Director
3 September 2024
Appointed Hunter, Mark Philip as Director
29 April 2022
Resigned Clegg, David Jeffrey as Director
3 September 2021
Appointed Nicholson, Mark as Secretary
3 September 2021
Appointed Nicholson, Mark as Director
3 September 2021
Resigned Smith, Alison Veronica as Director
3 September 2021
Resigned Smith, Alison Veronica as Secretary
7 February 2018
Appointed Doran, Gary William Gerard John as Director
29 April 2016
Appointed Frain, Anthony James as Director
29 April 2016
Appointed Clegg, David Jeffrey as Director
29 April 2016
Resigned Mcconnell, Neil as Director
6 October 2014
Appointed Smith, Alison Veronica as Secretary
4 October 2014
Resigned Bradbury, Piers Graham as Secretary
30 April 2013
Appointed Smith, Alison Veronica as Director
30 April 2013
Appointed Cummings, Andrew as Director
30 April 2013
Resigned Bradbury, Piers Graham as Director
23 November 2006
Appointed Bradbury, Piers Graham as Director
23 November 2006
Appointed Bradbury, Piers Graham as Secretary
23 November 2006
Appointed Mcconnell, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06029200
Former controllers (6)
16 February 2023
Ceased Anthony James Frain — Has significant influence or control
16 January 2023
Ceased Andrew Cummings — Right to appoint and remove directors (as a firm)
29 April 2022
Ceased Mark Nicholson — Has significant influence or control
29 April 2022
Ceased David Jeffrey Clegg — Right to appoint and remove directors (as a firm)
3 September 2021
Ceased Alison Veronica Smith — Right to appoint and remove directors (as a firm)
4 December 2017
Ceased Neil Mcconnell — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ancorite Limited This company Owns 75–100% of shares
Ancorite Surface Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232023202220212020
Debtors£1,000£1,000£1,000£1,000£1,000£1£1
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates23 November 2025
28 March 2025Termination of appointment of a director
28 March 2025Appointment of a director
25 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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