Andromeda Investments 3 Ltd

Active10996482 Private limited company
Incorporated
4 October 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Paul Whiteley
Accounts type
Micro entity
Region
Yorkshire
Address
Railsfield Mount
Bramley
Leeds
LS13 3AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Richard Paul Whiteley
Individual · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (2)
14 January 2022
Ceased Carl Nicholas Hammerton — Owns 25–50% of shares
14 January 2022
Ceased Stephen Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£23,778
Employees
2
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £27,560 £42,318 £46,949 £10,988 £18,099 £23,778
Balance sheet detail
202520242023202120202019
Fixed Assets£748,003£748,003£748,003£0£228,205£228,205
Current Assets£1,347£1,478£4,736£79,610£9,997£5,458
Creditors (< 1 year)£725,572£731,382£741,751£29,286£193,844£204,783
Net Current Assets(£724,225)(£729,904)(£737,015)£50,324(£183,847)(£199,325)
Net Assets£23,778£18,099£10,988£46,949£42,318£27,560
Shareholder Funds£23,778£18,099£10,988£46,949£42,318£27,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates19 January 2026
10 November 2025Micro company accounts31 October 2025
21 January 2025Confirmation statement with updates19 January 2025
20 November 2024Micro company accounts31 October 2024
29 August 2024Registration of a charge
Show all recent filings

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