Andromeda Property Holdings Limited

Active08604800 Private limited company
Incorporated
10 July 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Brian Kay
Brian Kay
Accounts type
Total exemption full
Address
12 Acacia Close
Worksop
S80 3RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kay, Brian
Secretary · Appointed 10 July 2013
Director · Appointed 10 July 2013
British
Born December 1946 (79)
Officer history (1 former)
19 November 2025
Resigned Johns, Gareth Mike as Director
4 November 2024
Appointed Johns, Gareth Mike as Director
10 July 2013
Appointed Kay, Brian as Secretary
10 July 2013
Appointed Kay, Brian as Director

Ownership 2 active

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

Individual · Notified 21 July 2017
Owns 75–100% of shares
British
Born December 1946 (79)
Individual · Notified 10 July 2016
Owns 75–100% of shares
British
Born December 1946 (79)

Financials

Net Assets
(£14,827)
Cash
£207
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2023 2024 £100 £100 (£2,065) (£14,827)
Balance sheet detail
2024202320202019
Current Assets£2,607£15,857
Debtors£2,400£15,850
Cash£207£7
Creditors (< 1 year)£17,434£17,922
Net Current Assets(£14,827)(£2,065)
Net Assets(£14,827)(£2,065)£100£100
Shareholder Funds(£14,827)(£2,065)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
19 November 2025Termination of appointment of a director
7 November 2025Confirmation statement with no updates7 November 2025
29 September 2025Total exemption full accounts30 September 2024
20 November 2024Confirmation statement with updates8 November 2024
Show all recent filings

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