Aanco Group Limited

Active13336126 Private limited company
Incorporated
15 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Wellington House Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born April 1979 (47)
Director · Appointed 13 July 2021
British
Born March 1982 (44)
Director · Appointed 15 April 2021
British
Born January 1982 (44)
Officer history (2 former)
14 November 2025
Resigned Gaunt, Ashley Richard as Director
4 April 2025
Resigned Gaunt, Austin Richard as Director
1 April 2022
Appointed Jones, David Thomas as Director
13 July 2021
Appointed Wann, Christopher Speirs as Director
15 April 2021
Appointed Gaunt, Bradley John as Director
15 April 2021
Appointed Gaunt, Austin Richard as Director
15 April 2021
Appointed Gaunt, Ashley Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12505379

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aanco Group Limited This company Owns 75–100% of shares
Aanco (UK) Limited Owns 75–100% of shares

Financials

Profit Before Tax
£3,638,322
Return on Equity
7226%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 £20,750 £32,168 £64,031 £50,352
Balance sheet detail
2024202320222021
Fixed Assets£20,000£20,000
Debtors£1,093,382£45,432£12,168£750
Creditors (< 1 year)£1,063,030£1,401
Net Current Assets£30,352£44,031£12,168£750
Shareholder Funds£50,352£64,031£32,168£20,750

Filings 26

Show all 26 filings

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