Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Andusia Holdings Limited
- Incorporated
- 25 October 2019 (7 years)
- Previously known as
- Project Stag Topco Limited (until 3 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen John Burton
- Owned by
- Victoria BurtonStephen John Burton
- Accounts type
- Group
- Region
- East of England
- Address
- 2 CentrusMead LaneHertfordSG13 7GX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born May 1984 (42)
Burton, Victoria
Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2019
British
Born May 1975 (51)
Burton, Stephen John
Director · Appointed 25 October 2019
British
Born March 1968 (58)
Officer history (3 former)
13 October 2023
5 October 2023
Resigned Brackenbury, Ann as Secretary
20 September 2021
Resigned Little, Simon as Director
1 April 2021
1 April 2021
Appointed Little, Simon as Director
3 December 2019
Appointed Burton, Victoria as Secretary
3 December 2019
3 December 2019
Appointed Brackenbury, Ann as Secretary
3 December 2019
25 October 2019
Appointed Burton, Stephen John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victoria Burton
Individual · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Stephen John Burton
Individual · Notified 25 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
13 October 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Andusia Holdings Limited This company
Andusia Limited Owns 75–100% of shares
Andusia Management Limited Owns 75–100% of shares
Andusia Recovered Fuels Ltd Holds 75–100% of voting rights
Andusia Resource Recovery Limited Holds 75–100% of voting rights
Ladygrove Investments Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £114
- up £880,178 (100%)
- Profit
- £1,060,177
- up £1,940,351 (220%)
- Return on Equity
- 929980%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Debtors | (£1) | |
| Creditors (< 1 year) | £2,706,559 | £5,880,168 |
| Net Assets | £114 | (£880,064) |
| Shareholder Funds | £114 | (£880,064) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full |
Some other companies at this address
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