Anderson & Co (Holdings) Limited

Active06476777 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
221 Church Street
Blackpool
FY1 3PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
18 December 2025
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard John as Director
3 March 2025
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
3 March 2025
Appointed Tuplin, Richard John as Director
3 March 2025
Appointed Yeandle, James as Director
3 March 2025
Resigned Mclellan, Christine as Director
3 November 2020
Resigned Mclellan, David as Secretary
18 January 2008
Appointed Mclellan, David as Secretary
18 January 2008
Appointed Mclellan, Christine as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11550030

Holdings 1

Companies where Anderson & Co (Holdings) Limited is registered as a person with significant control

Active
Former controllers (1)
3 March 2025
Ceased Christine Mclellan — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited This company Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Net Assets
£616,370
Cash
£2,912
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £398,111 £618,236 £627,426 £640,957 £616,370
Balance sheet detail
20242023202220212020
Fixed Assets£615,820£615,820£615,820£615,820£400,010
Current Assets£3,498£28,380£14,050£4,440£1
Debtors£586
Cash£2,912£13,464
Creditors (< 1 year)£2,948£2,823£2,444£1,674£1,900
Net Current Assets£550£25,557£11,606£2,766(£1,899)
Net Assets£616,370£640,957£627,426£618,236£398,111
Shareholder Funds£640,957£627,426£618,236£398,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Appointment of a director
Show all recent filings

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