Andrews & Wykeham Holdings Limited

Active11985411 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Christopher Willis
Maxim Zolotukhin
Accounts type
Total exemption full
Region
South East
Address
Lutyens Building Kingsland Business Park
Bilton Road
Basingstoke
RG24 8LJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Christopher Willis
Individual · Notified 30 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Maxim Zolotukhin
Individual · Notified 30 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Holdings 1

Companies where Andrews & Wykeham Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£200
Cash
£200
Employees
4

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 2026 £200 £200 £200 £200 £200 £200 £200
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,800,000£1,800,000£1,800,000
Cash£200£200£200£200£200£200£200
Creditors (< 1 year)£1,800,000£1,630,000£1,302,222£968,889£657,778£362,222£166,667
Creditors (> 1 year)£0£170,000£497,778£831,111£1,142,222£1,437,778£1,633,333
Net Current Assets(£1,799,800)(£1,629,800)(£1,302,022)(£968,689)(£657,578)(£362,022)(£166,467)
Net Assets£200£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 May 2026
22 May 2026Change of details for a person with significant control
22 May 2026Confirmation statement with updates22 May 2026
18 May 2026Confirmation statement with no updates7 May 2026
5 August 2025Total exemption full accounts31 May 2025
Show all recent filings

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