Andawes Limited

Active08654173 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Suite 5 Farington House
Lancashire Business Park
Leyland
PR26 6TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born July 1990 (36)
Director · Appointed 18 March 2025
Irish
Born December 1969 (56)
Director · Appointed 18 March 2025
Danish
Born July 1976 (50)
Director · Appointed 16 August 2013
British
Born January 1962 (64)
Director · Appointed 16 August 2013
British
Born February 1983 (43)
Officer history (2 former)
5 September 2025
Resigned Rooney, David Michael as Director
18 March 2025
Appointed Anderson, Luke as Director
18 March 2025
Appointed Armstrong, Neil Patrick as Director
18 March 2025
Appointed Pugholm, Ole as Director
18 March 2025
Appointed Rooney, David Michael as Director
18 March 2025
Resigned Jones, Angela Jayne as Director
16 August 2013
Appointed Jones, David Sydney as Director
16 August 2013
Appointed Jones, Wesley David Christian as Director
16 August 2013
Appointed Jones, Angela Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203469

Holdings 1

Companies where Andawes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 March 2025
Ceased David Sydney Jones — Owns 50–75% of shares

Financials

Cash
£485,503
Current Ratio
197.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,655,850 £1,691,850 £1,721,850 £1,991,766 £2,231,782
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200£200
Current Assets£2,242,914£1,993,405£2,498,825£2,384,675£2,244,675
Debtors£1,757,411£1,507,411£1,934,486£1,884,486£2,034,486
Cash£485,503£485,994£564,339£500,189£210,189
Creditors (< 1 year)£11,332£1,839£946,675£777,175£693,025£589,025
Net Current Assets£2,231,582£1,991,566£1,721,650£1,691,650£1,655,650
Shareholder Funds£2,231,782£1,991,766£1,721,850£1,691,850£1,655,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 March 2026

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