W.H. Anderton & Sons Holdings Limited

Active11400424 Private limited company
Incorporated
6 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11962912
Former controllers (4)
2 September 2019
Ceased Aisling Nicole Ward — Owns 25–50% of shares
30 May 2019
Ceased Robert David Ward — Owns 25–50% of shares
30 May 2019
Ceased Simon Jon Woodhouse — Owns 25–50% of shares
30 May 2019
Ceased Bruce Alistair Ian Murray — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W.H. Anderton & Sons Holdings Limited This company Owns 75–100% of shares
W H Anderton & Sons Limited Owns 75–100% of shares
Anderton Board and Packaging Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 3 3 3 3 0
Balance sheet detail
20252024202320222021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
7 July 2026Confirmation statement with updates5 June 2026
10 December 2025Total exemption full accounts31 March 2025
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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