McAndrew Holdco Ltd

Active15274086 Private limited company
Incorporated
10 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Derek Graham Huse
Owned by
Derek Graham Huse
Accounts type
Group
Region
South East
Address
119 Park Road
Chandler's Ford
Eastleigh
SO53 1HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born March 1978 (48)
Huse, Derek Graham
Director · Appointed 10 November 2023
British
Born January 1974 (52)
Officer history (1 former)
24 April 2026
Appointed Davidson, Paul John as Director
13 April 2026
Resigned Marshall, Jason Michael as Director
28 March 2024
Appointed Marshall, Jason Michael as Director
10 November 2023
Appointed Huse, Derek Graham as Director

Ownership 2 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15286465
Derek Graham Huse
Individual · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Roycian (Nominee) Limited Owns 75–100% of shares
McAndrew Holdco Ltd This company Owns 75–100% of shares
McAndrew Bidco Ltd Owns 75–100% of shares

Financials

Net Assets
(£216,574)
Cash
£33,395
Turnover
£9,882,420
Profit
(£266,224)
Employees
2
Debt Ratio
105%
Current Ratio
76.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2024 2025 £45,950 (£216,574)
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£4,474,709£4,107,450
Cash£33,395
Creditors (< 1 year)£58,616£1
Creditors (> 1 year)£4,632,668£4,061,500
Net Current Assets£4,416,093£4,107,449
Net Assets(£216,574)£45,950
Shareholder Funds(£216,574)£45,950

Turnover£9,882,420
Cost of Sales£7,021,089
Gross Profit£2,861,331
Admin Expenses£2,550,940
Operating Profit£378,733
Profit for Period(£266,224)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Change of share class name or designation
18 September 2026Group of companies' accounts31 March 2026

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