Anderson Family Holdings Limited in Burton-on-trent, DE13 9PD

Description

Data updated on: 01-11-2023

Anderson Family Holdings came into being in 2005 as a company enlisted under no 05511037, located at DE13 9PD Burton-on-trent at Office 5, Lancaster Park Newborough Road. The company has been in business for 19 years and its current state is active. It 's been six years since The firm's registered name is Anderson Family Holdings Limited, but until 2018 the business name was Anderson Shaw Corporate Finance and up to that point, until 2009-12-08 this firm was known as Anderson Cooper. This means it has used four different names. The company's declared SIC number is 70229 : Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when the company accounts were reported.

In order to be able to match the demands of their clients, the business is consistently overseen by a unit of two directors who are Susan A. and Richard A.. Their joint efforts have been of great use to the following business since 2018-01-29. To support the directors in their duties, the abovementioned business has been utilizing the skills of Richard A. as a secretary for the last seventeen years.

Previous company's names
Anderson Family Holdings Limited 2018-01-30
Anderson Shaw Corporate Finance Limited 2009-12-08
Anderson Cooper Ltd 2007-05-24
Warwickshire Enterprises Limited 2005-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	37 783	27 885	49 007

Balance Sheet
Cash Bank On Hand			72 404	21 276	11 034	18 728
Current Assets	42 285	42 075	74 404	36 618	29 744	31 475	10 926	3 554	2 671
Debtors	14 340	8 556	2 000	15 342	18 709	12 749
Net Assets Liabilities			49 007	22 658	12 042	15 048	9 682	1 197	554
Property Plant Equipment			565	494	366	252
Cash Bank In Hand	27 944	33 519	72 404
Net Assets Liabilities Including Pension Asset Liability	37 783	27 885	49 007
Tangible Fixed Assets	1 572	982	565

Capital & Reserves
Called Up Share Capital	103	103	103
Profit Loss Account Reserve	37 580	27 682	48 804
Shareholder Funds	37 783	27 885	49 007

Other Financial Data
Description Principal Activities						70 229
Version Production Software				1	1		2 021
Accrued Liabilities Deferred Income					1 450	960
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 450	1 450	960	960
Accumulated Depreciation Impairment Property Plant Equipment			9 093	9 705	114	228
Additions Other Than Through Business Combinations Property Plant Equipment				541
Average Number Employees During Period						2	2	2	2
Creditors			25 962	13 004	16 618	16 681	1 433	2 498	2 222
Depreciation Rate Used For Property Plant Equipment						25
Fixed Assets	1 572	982	565	494	365	252	189	141	105
Increase From Depreciation Charge For Year Property Plant Equipment				612		114
Net Current Assets Liabilities	36 211	26 903	48 442	22 164	11 676	14 796	9 493	1 056	449
Number Shares Allotted		1	1	1
Other Creditors					11 854	7 728
Property Plant Equipment Gross Cost			9 658	10 199	480	480
Taxation Social Security Payable					4 465	7 993
Total Assets Less Current Liabilities	37 783	27 885	49 007	24 108	12 042	16 006	9 682	1 197	554
Trade Creditors Trade Payables					298
Trade Debtors Trade Receivables					18 709	12 749
Creditors Due Within One Year	6 074	15 172	25 962
Share Capital Allotted Called Up Paid	103	103	103
Tangible Fixed Assets Additions			190
Tangible Fixed Assets Cost Or Valuation	9 468	9 468	9 658
Tangible Fixed Assets Depreciation	7 896	8 486	9 093
Tangible Fixed Assets Depreciation Charged In Period		590	607

Company staff

Susan A.

Role: Director

Appointed: 29 January 2018

Latest update: 3 March 2024

Richard A.

Role: Secretary

Appointed: 01 February 2007

Latest update: 3 March 2024

Richard A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard A.

Notified on 29 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Anderson Family Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan A.

Richard A.

Richard A.

Christopher E.

William L.

Nicholas L.

Dawn L.

People with significant control

Richard A.

Accounts Documents

Company filings

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