Andrew Long (Portugal) Limited

Active06015428 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Jean Long
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Rectory
Rectory Road
Coleby
LN5 0AJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Long, Jean
Director · Appointed 2 May 2023
British
Born January 1961 (65)
Director · Appointed 30 November 2006
British
Born April 1960 (66)
Officer history (4 former)
2 May 2023
Appointed Long, Jean as Director
2 May 2023
Resigned Wallis, Marcus Nicholas Keith as Secretary
17 March 2009
Appointed Wallis, Marcus Nicholas Keith as Secretary
17 March 2009
Resigned Mcgregors Corporate (Lincoln) Limited as Corporate Secretary
30 November 2006
Appointed Long, Andrew Edward as Director
30 November 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 November 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 November 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
30 November 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
30 November 2006
Appointed Mcgregors Corporate (Lincoln) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04037220
Former controllers (1)
1 February 2023
Ceased Andrew Edward Long — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Andrew Long (Portugal) Limited This company Owns 75–100% of shares
Cotswolds (TSP Investments) Ltd Owns 75–100% of shares
Cotswolds (TSP Operations) Ltd Owns 75–100% of shares
Outercircle (TSP Investments) Limited Owns 75–100% of shares
Quinton (TSP Investments) Limited Owns 75–100% of shares

Financials

Net Assets
£66,122

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2022 2023 £67,470 £67,470 £67,470 £67,470 £66,122
Balance sheet detail
20232022202220212020
Fixed Assets£849,167
Debtors£1,190,533£67,470£67,470£67,470£67,470
Creditors (< 1 year)£2,400
Creditors (> 1 year)£1,971,178
Net Current Assets£1,188,133
Net Assets£66,122
Shareholder Funds£66,122£67,470£67,470£67,470£67,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
7 August 2026Other filing
1 December 2025Confirmation statement with updates30 November 2025
Show all recent filings

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