Another Day Limited

Active10169026 Private limited company
Incorporated
9 May 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gallagher Holdings (UK) Limited
Accounts type
Full
Region
Greater London
Address
The Walbrook Building 25
Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born August 1968 (58)
Director · Appointed 3 August 2022
British
Born April 1974 (52)
Officer history (6 former)
4 June 2025
Resigned Hernandez, Jake Michael as Director
4 June 2025
Appointed Bassett, Paul Julian as Director
26 February 2025
Resigned Turner, Jonathan Rory as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
17 March 2023
Appointed Peel, Alistair Charles as Secretary
3 August 2022
Resigned Argles, Edward Varnier as Director
3 August 2022
Resigned Charlton, Simon Andrew as Director
3 August 2022
Appointed Turner, Jonathan Rory as Director
3 August 2022
Resigned Glancy, James Alexander as Director
3 August 2022
Appointed Belton, Michael Vincent as Director
3 November 2016
Appointed Charlton, Simon Andrew as Director
9 May 2016
Appointed Argles, Edward Varnier as Director
9 May 2016
Appointed Glancy, James Alexander as Director
9 May 2016
Appointed Hernandez, Jake Michael as Director

Ownership 1 active

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

Gallagher Holdings (UK) Limited
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Another Day Limited is registered as a person with significant control

Owns 50–75% of shares
Dissolved
Former controllers (4)
3 August 2022
Ceased Plainsmen Investments Limited — Owns 25–50% of shares
3 August 2022
Ceased James Alexander Glancy — Has significant influence or control
3 August 2022
Ceased Jake Michael Hernandez — Has significant influence or control
3 August 2022
Ceased Edward Varnier Argles — Has significant influence or control

Financials

Net Assets
£1,006,671
up £138,617 (16%)
Cash
£670,132
up £79,617 (13%)
Employees
7
down 3 (30%)
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £868,054 £1,006,671
Balance sheet detail
20212020
Fixed Assets£89,084£67,768
Current Assets£1,283,667£943,715
Debtors£334,539£230,562
Cash£670,132£590,515
Creditors (< 1 year)£366,080£143,429
Net Current Assets£917,587£800,286
Net Assets£1,006,671£868,054
Shareholder Funds£1,006,671£868,054

Filings 52

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates9 May 2026
24 April 2026Director's details changed
16 September 2025Full accounts31 December 2024
5 June 2025Appointment of a director
Show all 52 filings

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