Anthony Charles UK Ltd

Active06272602 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Real estate agencies (68310)
Directors
Neil Kevin Vanderleelie
Owned by
Neil Kevin Vanderleelie
Antony Karl Brennan
Accounts type
Micro entity
Region
Greater London
Address
15 The Broadway
Southgate
London
N14 6PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moynihan, Tanya Juliette
Secretary · Appointed 11 June 2007
British
Director · Appointed 11 June 2007
Also at LMC Trust
British
Born October 1975 (51)
Vanderleelie, Neil Kevin
Director · Appointed 11 June 2007
British
Born December 1977 (48)
Officer history (3 former)
12 June 2007
Resigned Brennan, Anthony Karl as Secretary
11 June 2007
Appointed Moynihan, Tanya Juliette as Secretary
11 June 2007
Appointed Brennan, Antony Karl as Director
11 June 2007
Appointed Vanderleelie, Neil Kevin as Director
11 June 2007
Appointed Brennan, Anthony Karl as Secretary
7 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
7 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
7 June 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Neil Kevin Vanderleelie
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born December 1977 (48)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£220,685
Employees
4
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £253,580 £216,246 £248,397 £207,081 £215,570 £220,685
Balance sheet detail
202520242023202220212020
Fixed Assets£32,785£34,920£37,574£40,613£44,175£48,730
Current Assets£229,865£229,907£214,305£311,627£290,077£270,525
Creditors (< 1 year)£35,793£30,585£16,007£67,177£74,885£71,186
Creditors (> 1 year)£18,843£28,144£37,698£47,500£50,000
Net Current Assets£206,913£208,794£207,472£255,284£222,071£204,850
Net Assets£220,685£215,570£207,081£248,397£216,246£253,580
Shareholder Funds£220,685£215,570£207,081£248,397£216,246£253,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates7 June 2026
10 June 2026Change of details for a person with significant control
10 June 2026Director's details changed
26 March 2026Micro company accounts30 June 2025
11 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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