Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Andrew Holdings Ltd
- Incorporated
- 5 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alexandra Jane AndrewJames Richard Elliott AndrewJohn Austen Anstruther Gough Calthorpe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Henderson RoadLondonSW18 3RR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexandra Jane Andrew
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
James Richard Elliott Andrew
Individual · Notified 5 March 2020
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1967 (59)
John Austen Anstruther Gough Calthorpe
Individual · Notified 5 March 2020
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1947 (79)
Holdings 1
Companies where Andrew Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Profit
- £189,877
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £14,405,003 | £14,405,003 | £14,405,003 | £14,405,003 | £14,405,003 | £14,405,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2020 | Incorporation |
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