Anerley (Bolton) Limited

Active12044336 Private limited company
Incorporated
11 June 2019 (7 years)
Previously known as
McComb (Bolton) Limited (until 24 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adnan Shan
Accounts type
Small
Region
Greater London
Address
Corinthian House C0 9E
17 Lansdowne Road
London
CR0 2BX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Shan, Adnan
Director · Appointed 18 December 2025
British
Born March 1987 (39)
Officer history (2 former)
18 December 2025
Appointed Shan, Adnan as Director
18 December 2025
Resigned Mccomb, Michael William as Director
18 December 2025
Resigned Mccomb, Paul Michael as Director
11 June 2019
Appointed Mccomb, Michael William as Director
11 June 2019
Appointed Mccomb, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11698402
Former controllers (3)
18 December 2025
Ceased Michael William Mccomb — Owns 50–75% of shares
27 July 2024
Ceased McComb Property Holdings Limited — Owns 75–100% of shares
27 July 2024
Ceased Michael William Mccomb — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anerley Estate Limited Owns 75–100% of shares
Anerley (Bolton) Limited This company Owns 75–100% of shares
Hook Place Ltd Owns 75–100% of shares
West Ward Estate Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£19,377,651
Cash
£2,925,993
Profit
£528,262
Employees
14
Debt Ratio
38%
Current Ratio
4.2x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £871,280 £1,481,642 £9,274,776 £18,849,389 £19,377,651
Balance sheet detail
202520242023202220212020
Fixed Assets£27,981,936£27,881,343£15,573,518£240,964£245,045
Current Assets£3,406,860£2,944,516£1,792,457£1,918,054£1,486,641
Debtors£480,867£165,335£355,994£587,714£451,136
Cash£2,925,993£2,779,181£1,436,463£1,330,340£1,035,505
Creditors (< 1 year)£803,438£792,808£466,888£394,995£631,593£813,847
Creditors (> 1 year)£5,903,583£5,905,760£5,933,825£6,000,000
Net Current Assets£2,603,422£2,151,708£1,397,462£1,286,461£672,794
Net Assets£19,377,651£18,849,389£9,274,776£1,481,642£871,280
Shareholder Funds£19,377,651£18,849,389£9,274,776£1,481,642£871,280

Filings

Filing history not loaded yet. See it on Companies House

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