Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Ancorite Holdings Ltd
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Jörg Borkowsky
- Owned by
- Steuler KCH International GMBH
- Accounts type
- Group
- Region
- North West
- Address
- Millbuck WayEttiley HeathSandbachCW11 3AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 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
Borkowsky, Jörg
Director · Appointed 16 February 2023
German
Born March 1963 (63)
Schmidt, Markus Jürgen
Director · Appointed 16 February 2023
German
Born May 1985 (41)
Nicholson, Mark
Secretary · Appointed 3 September 2021
Director · Appointed 1 February 2021
British
Born March 1966 (60)
Director · Appointed 30 April 2013
British
Born February 1965 (61)
Officer history (8 former)
28 March 2025
28 March 2025
30 September 2024
3 September 2024
16 February 2023
Appointed Borkowsky, Jörg as Director
16 February 2023
Appointed Schmidt, Markus Jürgen as Director
29 April 2022
3 September 2021
Appointed Nicholson, Mark as Secretary
3 September 2021
3 September 2021
Resigned Smith, Alison Veronica as Secretary
1 February 2021
7 February 2018
29 April 2016
29 April 2016
29 April 2016
6 October 2014
Appointed Smith, Alison Veronica as Secretary
4 October 2014
30 April 2013
30 April 2013
30 April 2013
14 December 2006
14 December 2006
14 December 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Markus Jurgen Schmidt
Individual · Notified 16 February 2023
Has significant influence or control
German
Born May 1985 (41)
Jorg Borkowsky
Individual · Notified 16 February 2023
Has significant influence or control
German
Born March 1963 (63)
Steuler KCH International GMBH
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
British
Born March 1966 (60)
Holdings 2
Companies where Ancorite Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
16 February 2023
16 February 2023
16 February 2023
29 April 2022
3 September 2021
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £831,189
- Cash
- £38,087
- Profit
- £1,079,352
- Debt Ratio
- 16%
- Current Ratio
- 1.3x
- Return on Equity
- 130%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £782,772 | £756,228 | £762,773 | £794,599 | £817,938 | £786,952 |
| Current Assets | £206,650 | £188,674 | £202,278 | £270,556 | £203,190 | £715,173 |
| Debtors | £168,563 | £163,024 | £193,276 | £240,822 | £168,114 | £66,079 |
| Cash | £38,087 | £25,650 | £9,002 | £29,734 | £35,076 | £649,094 |
| Creditors (< 1 year) | £158,233 | £191,946 | £284,466 | £420,500 | £387,999 | £95,171 |
| Net Current Assets | £48,417 | £620,002 | ||||
| Net Assets | £831,189 | £752,256 | £679,841 | £637,125 | £620,772 | £1,401,589 |
| Shareholder Funds | £831,189 | £752,256 | £679,841 | £637,125 | £620,772 | £1,401,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 28 March 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Appointment of a director | |||
| 12 March 2025 | Group of companies' accounts | 31 December 2024 |
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