Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Andlaw Holdings Limited
- Incorporated
- 2 March 2010 (16 years)
- Previously known as
- Timec 1262 Limited (until 8 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Mark Joseph Anderson AndersonAnthony Robert Lawton
- Accounts type
- Total exemption full
- Region
- North East
- Address
- K35 The Avenues Eleventh Avenue NorthTeam ValleyGatesheadNE11 0NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2010
British
Born May 1979 (47)
British
Born July 1976 (50)
Officer history (2 former)
23 March 2010
23 March 2010
23 March 2010
23 March 2010
2 March 2010
2 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Joseph Anderson Anderson
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born May 1979 (47)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born July 1976 (50)
Holdings 1
Companies where Andlaw Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Cash
- £153
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,106,307 | £1,106,307 | £1,106,307 | ||||
| Cash | £153 | £153 | £153 | £153 | £153 | £153 | |
| Net Current Assets | £153 | £153 | £153 | £153 | £153 | £153 | |
| Shareholder Funds | £1,106,460 | £1,106,460 | £1,106,460 | £1,106,460 | £1,106,460 | £1,106,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 4 February 2026 | Registration of a charge | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 17 December 2025 | Change of details for a person with significant control |
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