Website & contact details
- Website
Anglia Components Investments Limited
- Incorporated
- 25 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claire Downham
- Owned by
- Stephen Gordon Rawlins
- Accounts type
- Group
- Region
- East of England
- Address
- 26 Sandall Road26 Sandall RoadWisbechPE13 2PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born September 1962 (64)
English
Born May 1968 (58)
Downham, Claire
Director · Appointed 26 July 2012
British
Born March 1979 (47)
Fretwell, Jaqui
Director · Appointed 26 July 2012
British
Born October 1970 (56)
Pearson, David
Director · Appointed 26 July 2012
British
Born August 1971 (55)
British
Born October 1968 (58)
Director · Appointed 25 April 2012
British
Born June 1956 (70)
Officer history (6 former)
12 August 2026
Resigned Fry, Malcolm John as Secretary
30 June 2026
23 March 2026
Appointed Fry, Malcolm John as Secretary
23 March 2026
29 May 2025
Resigned Senior, Michaela as Director
5 September 2019
30 April 2019
3 December 2015
Resigned Bridger, Graham as Director
26 July 2012
26 July 2012
Appointed Pearson, David as Director
26 July 2012
Appointed Bridger, Graham as Director
26 July 2012
26 July 2012
26 July 2012
Appointed Fretwell, Jaqui as Director
26 July 2012
Appointed Senior, Michaela as Director
26 July 2012
Appointed Downham, Claire as Director
26 July 2012
12 July 2012
25 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anglia Components Investments Limited This company
Anglia Components PLC Owns 75–100% of shares
Adios Electronics Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,464
- Profit
- £1,142,064
- Employees
- 9
- Current Ratio
- 1.1x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £10,781,085 | ||
| Current Assets | £594,903 | £64,750 | £250,659 |
| Debtors | £593,439 | £63,390 | £249,274 |
| Cash | £1,464 | £1,360 | £1,385 |
| Creditors (< 1 year) | £555,438 | £13,111 | £195,508 |
| Net Current Assets | £55,151 | ||
| Shareholder Funds | £10,869,551 | £10,832,724 | £10,836,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 5 July 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 12 April 2026 | Group of companies' accounts | 30 December 2024 |
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