Anchor Group Limited

Active08610402 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
Anchor Magnets Limited (until 2 February 2026)
Anchor Magnets Holdings Limited (until 3 January 2018)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Yorkshire
Address
Bankside Works
Darnall Road
Sheffield
S9 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born February 1978 (48)
Director · Appointed 25 October 2024
British
Born September 1968 (58)
Director · Appointed 24 March 2022
Bulgarian
Born May 1984 (42)
Director · Appointed 15 July 2013
British
Born March 1970 (56)
Officer history (5 former)
23 March 2026
Resigned Williamson, Andrew Peter as Director
25 October 2024
Appointed Mawson, Steven Richard as Director
25 October 2024
Appointed Wheatcroft, Paul as Director
25 October 2024
Resigned Cundey, Helen Sarah Elizabeth as Secretary
5 April 2023
Appointed Cundey, Helen Sarah Elizabeth as Secretary
24 March 2022
Appointed Shay, Petya Vaneva as Director
23 December 2021
Resigned Simpson, Keith William as Director
31 May 2018
Resigned Burton, Michael Eric as Director
29 December 2017
Appointed Williamson, Andrew Peter as Director
3 August 2017
Resigned Holmes, Peter as Director
7 August 2015
Appointed Burton, Michael Eric as Director
7 August 2015
Appointed Holmes, Peter as Director
29 August 2013
Appointed Simpson, Keith William as Director
15 July 2013
Appointed Turner, Warren Derek as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16010585
Former controllers (5)
25 October 2024
Ceased Helen Sarah Elizabeth Cundey — Owns 25–50% of shares
25 October 2024
Ceased Warren Derek Turner — Owns 50–75% of shares
23 December 2021
Ceased Keith William Simpson — Owns 25–50% of shares
31 May 2018
Ceased Michael Eric Burton — Has significant influence or control
3 August 2017
Ceased Peter Holmes — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anchor Group Limited This company Owns 75–100% of shares
AM Magnets (UK) Limited Owns 75–100% of shares
AM Reserve Limited Owns 75–100% of shares
Anchor Magnets Limited Owns 75–100% of shares
Magnosphere UK Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
9 September 2026Accounts for a small company31 December 2025

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