Website & contact details
- Website
Andrews & Wykeham Limited
- Incorporated
- 9 December 2008 (17 years)
- Previously known as
- Hanover Management Limited (until 29 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- South East
- Address
- Lutyens Building Kingsland Business ParkBilton RoadBasingstokeRG24 8LJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2020
British
Born June 1954 (72)
Jones, Deborah
Secretary · Appointed 1 August 2019
Director · Appointed 1 December 2017
British
Born April 1978 (48)
Director · Appointed 1 October 2009
British
Born February 1975 (51)
Director · Appointed 1 October 2009
Also at Waypoint Systems Limited · more companies
British
Born February 1968 (58)
Officer history (8 former)
29 April 2020
1 August 2019
Appointed Jones, Deborah as Secretary
1 August 2019
1 December 2017
1 December 2017
18 February 2011
18 February 2011
1 January 2011
1 January 2011
1 January 2010
Resigned Troostwyk, John Alexander as Director
1 January 2010
1 October 2009
1 October 2009
Appointed Troostwyk, John Alexander as Director
1 October 2009
1 October 2009
17 December 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
17 December 2008
16 December 2008
16 December 2008
9 December 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11985411
Former controllers (1)
30 July 2019
Ceased Didier Frederic Maillard — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,415,635
- Cash
- £18,952
- Turnover
- £5,815,975
- Profit Before Tax
- £861,704
- Employees
- 36
- Debt Ratio
- 26%
- Current Ratio
- 4.0x
- Profit Margin
- 15%
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £169,143 | £152,530 | £244,924 | £421,887 | £527,096 | £781,644 | £1,112,846 |
| Current Assets | £4,461,761 | £3,736,892 | £4,148,885 | £3,588,995 | £3,610,545 | £3,355,188 | £5,138,348 |
| Debtors | £3,565,030 | £2,703,672 | £2,416,412 | £2,373,547 | £1,621,075 | £1,348,332 | £2,968,495 |
| Cash | £18,952 | £155,267 | £769,689 | £184,814 | £1,075,238 | £1,237,207 | £1,015,974 |
| Creditors (< 1 year) | £1,110,885 | £682,676 | £1,117,687 | £765,583 | £630,680 | £456,473 | £1,583,699 |
| Creditors (> 1 year) | £84,593 | £400,000 | £844,755 | £1,233,644 | £1,622,453 | £2,231,447 | £2,401,172 |
| Net Current Assets | £3,350,876 | £3,054,216 | £3,031,198 | £2,823,412 | £2,979,865 | £2,898,715 | £3,554,649 |
| Net Assets | £3,415,635 | £2,806,746 | £2,431,367 | £2,011,655 | £1,884,508 | £1,448,912 | £2,266,323 |
| Shareholder Funds | £3,415,635 | £2,806,746 | £2,431,367 | £2,011,655 | £1,884,508 | £1,448,912 | £2,266,323 |
| Turnover | £5,815,975 | ||||||
| Cost of Sales | £1,629,685 | ||||||
| Gross Profit | £4,186,290 | ||||||
| Admin Expenses | £3,391,419 | ||||||
| Operating Profit | £794,871 | ||||||
| Profit Before Tax | £861,704 | ||||||
| Tax | £171,765 | ||||||
| Profit for Period | £689,939 | ||||||
Filings
Filing history not loaded yet. See it on Companies House
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