Andwis Entrances Limited

Active06536550 Private limited company
Incorporated
17 March 2008 (18 years)
Previously known as
Etron (UK) Limited (until 7 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 6A Meadow Business Park
Meadow Lane
Breightmet
BL2 6PT

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British,Irish
Born February 1969 (57)
Director · Appointed 1 May 2026
British
Born July 1990 (36)
Director · Appointed 28 June 2024
British
Born July 1969 (57)
Director · Appointed 28 June 2024
British
Born May 1977 (49)
Director · Appointed 28 June 2024
British
Born January 1984 (42)
Director · Appointed 24 January 2023
British
Born December 1967 (58)
Coulton, Lee William
Director · Appointed 16 October 2020
British
Born October 1979 (47)
Warham, David Andrew
Director · Appointed 17 March 2008
British
Born February 1969 (57)
Officer history (5 former)
24 July 2026
Resigned Warham, Jessica as Director
1 May 2026
Appointed Sheehan, Kerry as Director
1 May 2026
Appointed Taylor, Jonathan as Director
1 May 2026
Resigned Bairam, Jonathan as Director
28 June 2024
Appointed Bairam, Jonathan as Director
28 June 2024
Appointed Baxter, Deborah Jane as Director
28 June 2024
Resigned Warham, Lisa Joanne as Secretary
28 June 2024
Resigned Warham, Lisa Joanne as Director
28 June 2024
Appointed Lowe, Charles Richard as Director
28 June 2024
Appointed Greenwood, Philip Edwin as Director
24 January 2023
Appointed Warham, Jessica as Director
24 January 2023
Appointed Helps, Anthony Nicholas as Director
5 October 2022
Resigned Howard, Ian Philip as Director
20 April 2021
Appointed Howard, Ian Philip as Director
16 October 2020
Appointed Coulton, Lee William as Director
22 July 2020
Appointed Warham, Lisa Joanne as Director
17 March 2008
Appointed Warham, David Andrew as Director
17 March 2008
Appointed Warham, Lisa Joanne as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276678
Former controllers (3)
28 June 2024
Ceased Lisa Joanne Warham — Owns 25–50% of shares
28 June 2024
Ceased David Andrew Warham — Owns 25–50% of shares
23 August 2023
Ceased Lee Coulton — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited This company Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£916,386
Cash
£915,067
Employees
17
Debt Ratio
53%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £73,757 £188,400 £310,724 £321,537 £916,386
Balance sheet detail
20242023202220212020
Fixed Assets£326,122£180,195£134,162£79,852£15,349
Current Assets£1,632,323£896,677£566,753£519,872£147,981
Debtors£588,662£432,737£278,439
Cash£915,067£401,895£243,344
Creditors (< 1 year)£644,180£366,468£170,573£321,744£74,845
Creditors (> 1 year)£316,349£343,818£194,127£89,580£14,728
Net Current Assets£988,143£530,209£396,180£198,128£73,136
Net Assets£916,386£321,537£310,724£188,400£73,757
Shareholder Funds£916,386£321,537£310,724£188,400£73,757

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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