Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Company 2 2024 Limited
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Non-trading company (74990)
- Directors
- Anthony Andrew CaridisJames Mclauchlan Strang
- Owned by
- Andrew Anthony Caridis
- Accounts type
- Group
- Region
- North West
- Address
- Unit 5AFrontier Park Frontier AvenueRishtonBlackburnBB1 3AL
Officers 4 active
Officer details are public data from the Companies House register.
Caridis, Anthony Andrew
Director · Appointed 1 April 2025
American
Born August 1948 (78)
Director · Appointed 1 April 2025
British
Born February 1966 (60)
Strang, James Mclauchlan
Director · Appointed 1 April 2025
Australian
Born March 1943 (83)
Tambyah, David Allan
Director · Appointed 1 April 2025
Australian
Born October 1960 (66)
Officer history (2 former)
1 April 2025
Appointed Caridis, Anthony Andrew as Director
1 April 2025
1 April 2025
Appointed Strang, James Mclauchlan as Director
1 April 2025
Appointed Tambyah, David Allan as Director
1 April 2025
1 April 2025
25 October 2024
25 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Anthony Caridis
Individual · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born June 1921 (105)
Former controllers (4)
1 April 2025
Ceased Anthony Andrew Caridis — Owns 25–50% of shares
26 March 2025
26 March 2025
26 March 2025
Ceased Isobel Jesse Fryars — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Company 2 2024 Limited This company
Mayflower Pacific Holdings Limited Owns 75–100% of shares
Hunt Heat Exchangers Limited Owns 75–100% of shares
Tek-Dry Systems Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Employees
- 70
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £7,771,973 |
Filings
Filing history not loaded yet. See it on Companies House
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