Anthesis Group Limited

Active12161909 Private limited company
Incorporated
19 August 2019 (7 years)
Industry
Information technology consultancy activities (62020)
Directors
Thomas Edward Constantine
Owned by
Thomas Edward Constantine
Charles Philip Noden
Accounts type
Total exemption full
Region
North West
Address
Riverside Mill
Mountbatten Way
Congleton
CW12 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Constantine, Thomas Edward
Director · Appointed 19 August 2019
British
Born February 1981 (45)
Director · Appointed 19 August 2019
British
Born October 1975 (51)

Ownership 2 active

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

Thomas Edward Constantine
Individual · Notified 19 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 19 August 2019
Owns 25–50% of shares
British
Born October 1975 (51)

Holdings 1

Companies where Anthesis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£635,032
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100 £100 £202,600 £196,619 £305,268 £291,306
Balance sheet detail
202520242023202220212020
Fixed Assets£34,517£0
Current Assets£635,132£696,656£251,629£250,102£25,501£1,300,500
Debtors£100£575,100£50,100£250,100
Cash£635,032£121,556£201,529£2
Creditors (< 1 year)£343,877£391,439£55,061£47,553£60,018£1,300,500
Creditors (> 1 year)£0
Net Current Assets£291,255£305,217£196,568£202,549(£34,517)£0
Net Assets£100£100
Shareholder Funds£291,306£305,268£196,619£202,600£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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