Andusia Management Limited

Active09154504 Private limited company
Incorporated
30 July 2014 (12 years)
Previously known as
Andusia Holdings Limited (until 3 January 2024)
Andusia Management Limited (until 27 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of waste and scrap (46770)
Accounts type
Small
Region
East of England
Address
2 Centrus
Mead Lane
Hertford
SG13 7GX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born May 1984 (42)
Director · Appointed 7 March 2019
British
Born May 1975 (51)
Director · Appointed 30 July 2014
British
Born March 1968 (58)
Officer history (3 former)
6 October 2023
Appointed May, Chris as Director
5 October 2023
Resigned Brackenbury, Stewart Neil as Director
1 April 2021
Resigned Brackenbury, Ann as Secretary
1 April 2021
Resigned Burton, Victoria as Secretary
27 September 2019
Appointed Brackenbury, Ann as Secretary
27 September 2019
Appointed Burton, Victoria as Secretary
7 March 2019
Appointed Terrell, Mark as Director
30 July 2014
Appointed Burton, Stephen John as Director
30 July 2014
Appointed Brackenbury, Stewart Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12281589
Former controllers (2)
6 December 2019
Ceased Stewart Neil Brackenbury — Owns 25–50% of shares
6 December 2019
Ceased Stephen John Burton — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Andusia Hazchem Treatment Limited DissolvedHolds 75–100% of voting rights
Andusia Limited Owns 75–100% of shares
Andusia Management Limited This company Owns 75–100% of shares
Andusia Recovered Fuels Ltd Holds 75–100% of voting rights
Andusia Resource Recovery Limited Holds 75–100% of voting rights
Andusia Renewables (No 1) Limited DissolvedHolds 75–100% of voting rights
Ecuk Limited DissolvedOwns 75–100% of shares
Ladygrove Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£14,041
Profit
£0
Current Ratio
0.6x
Return on Equity
0%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 (£61) (£2,798) £1,972,768 £378,775 £378,769 £378,769
Balance sheet detail
202520242023202220212020
Fixed Assets£764,082£638,600£440,691£164,193£34,998
Current Assets£627,356£708,026(£4,459)£2,053,351£1,593,770£425,559
Debtors£613,315£390,714(£10,217)£1,853,507£1,563,172£404,626
Cash£14,041£317,312£5,758£199,844£30,598£20,933
Creditors (< 1 year)£1,012,669£967,857£57,457£244,776£1,631,566£425,629
Net Current Assets(£385,313)(£259,831)(£37,796)(£70)
Net Assets(£2,798)(£61)
Shareholder Funds£378,769£378,769£378,775£1,972,768(£2,798)(£61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full

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