W H Anderton & Sons Limited

Active08468323 Private limited company
Incorporated
2 April 2013 (13 years)
Previously known as
RDW76 Limited (until 14 December 2021)
Doric Group Limited (until 7 August 2019)
MW3 Limited (until 26 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2019
British
Born February 1973 (53)
Director · Appointed 2 April 2013
British
Born September 1943 (83)
Director · Appointed 2 April 2013
British
Born June 1976 (50)
Officer history (4 former)
3 September 2019
Appointed Ward, Aisling Nicole as Director
30 May 2019
Resigned Brace, Robert St John as Director
30 May 2019
Resigned Murray, Bruce as Secretary
30 May 2019
Resigned Murray, Bruce Alistair Ian as Director
30 May 2019
Resigned Woodhouse, Simon Jon as Director
23 March 2016
Appointed Brace, Robert St John as Director
2 April 2013
Appointed Ward, Peter John as Director
2 April 2013
Appointed Ward, Robert David as Director
2 April 2013
Appointed Murray, Bruce as Secretary
2 April 2013
Appointed Murray, Bruce Alistair Ian as Director
2 April 2013
Appointed Woodhouse, Simon Jon as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11400424

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W.H. Anderton & Sons Holdings Limited Owns 75–100% of shares
W H Anderton & Sons Limited This company Owns 75–100% of shares
Anderton Board and Packaging Limited Owns 75–100% of shares

Financials

Cash
£9,361
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£964,362) (£964,017) (£964,561) (£964,837) (£964,944)
Balance sheet detail
20252024202320222021
Fixed Assets£3,072,897£3,072,897
Current Assets£9,366£158£434£1,288
Debtors£5£5£0£230
Cash£9,361£153£10,324£434£1,058
Creditors (< 1 year)£4,047,207£4,037,892£4,047,782£4,037,348£4,038,547
Net Current Assets(£4,037,841)(£4,037,734)(£4,037,458)(£4,036,914)(£4,037,259)
Shareholder Funds(£964,944)(£964,837)(£964,561)(£964,017)(£964,362)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
10 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with updates3 September 2025
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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