Anocote Polska Limited

Active09225654 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
U S A M Trading Estate
Wood Lane
Wolverhampton
WV10 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Keery, Andrew George
Secretary · Appointed 1 April 2022
Director · Appointed 8 February 2021
British
Born January 1972 (54)
Officer history (1 former)
11 June 2026
Resigned Gray, Robert Thomas as Director
1 April 2022
Appointed Keery, Andrew George as Secretary
8 February 2021
Appointed Jones, Mark Richard as Director
18 September 2014
Appointed Gray, Robert Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 11 June 2026
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl034223
Former controllers (3)
11 June 2026
Ceased Robert Thomas Gray — Owns 75–100% of shares
30 April 2026
Ceased Kingsland Group Limited — Owns 75–100% of shares
26 November 2024
Ceased Robert Thomas Gray — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited This company Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control

Financials

Employees
2

Trend

Employees
0 1 2 2021 2022 2023 1 1 2
Balance sheet detail
202320222021
Fixed Assets£269,335£332,141
Current Assets£845,182£368,527
Debtors£524,835£301,434
Cash£320,347£67,093
Creditors (< 1 year)£508,606£527,416£517,038
Creditors (> 1 year)£0
Net Current Assets£317,766(£148,511)
Net Assets£183,630
Shareholder Funds£587,101£183,630

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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