Website & contact details
- Group website
- The site of this company’s group or brand.
And Co Group Ltd
- Incorporated
- 10 November 2010 (15 years)
- Previously known as
- Alexander and Co Group Ltd (until 23 March 2021)Kaleidoscope Ventures Limited (until 27 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Officer history (6 former)
19 July 2024
19 January 2024
19 January 2024
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
19 January 2024
19 January 2024
Resigned Thomas, Jessica Suzanna as Director
19 January 2024
19 January 2024
Resigned Waley-Cohen, Marcus as Director
17 February 2023
29 March 2018
29 March 2018
19 December 2010
Appointed Thomas, Jessica Suzanna as Director
19 December 2010
19 December 2010
Appointed Waley-Cohen, Marcus as Director
10 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01690574
Holdings 3
Companies where And Co Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 January 2024
19 January 2024
19 January 2024
Ceased Jessica Suzanna Thomas — Owns 25–50% of shares
15 November 2022
Ceased Jessica Suzanna Thomas — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,876,258)
- Cash
- £1,130
- Employees
- 19
- Debt Ratio
- 156%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,205,415 | £6,092,417 | £6,114,236 | £6,143,871 | £7,914,536 |
| Current Assets | £3,957,497 | £4,646,986 | £4,332,267 | £3,680,667 | £245,446 |
| Debtors | £3,956,367 | £4,625,605 | £4,331,347 | £3,679,606 | £244,458 |
| Cash | £1,130 | £21,381 | £920 | £1,061 | £988 |
| Creditors (< 1 year) | £8,017,670 | £1,415,368 | £1,293,533 | £1,796,633 | £1,384,755 |
| Creditors (> 1 year) | £0 | £7,316,826 | £7,952,902 | £7,283,903 | £7,344,234 |
| Net Current Assets | (£4,060,173) | £3,231,618 | £3,038,734 | £1,884,034 | (£1,139,309) |
| Net Assets | (£2,876,258) | £1,978,878 | £1,174,553 | £744,002 | (£569,007) |
| Shareholder Funds | (£2,876,258) | £1,978,878 | £1,174,553 | £744,002 | (£569,007) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 10 September 2025 | Other filing |
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