Founded in 2015, Anderson Green Holdings, classified under reg no. 09845875 is an active company. Currently registered at Unit C4 Park Lane Business Centre NG6 0DW, Nottingham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 5 directors, namely Jason M., Mathew S. and Adam K. and others. Of them, Jason M., Mathew S., Adam K., John H., Adam C. have been with the company the longest, being appointed on 28 October 2015. As of 27 April 2024, there were 2 ex directors - Terence D., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | Unit C4 Park Lane Business Centre |
| Office Address2 | Basford |
| Town | Nottingham |
| Post code | NG6 0DW |
| Country of origin | United Kingdom |
| Registration Number | 09845875 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
Position: Director
Appointed: 28 October 2015
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Adam K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Adam K.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 646 | 935 | 1 330 | 1 597 | 3 010 | 881 | 205 |
| Current Assets | 646 | 1 061 | 1 330 | 3 010 | 333 358 | 541 628 | |
| Debtors | 126 | 332 477 | 541 423 | ||||
| Net Assets Liabilities | 19 247 | -552 280 | 578 616 | 577 054 | 576 182 | 2 604 353 | 3 267 855 |
| Other Debtors | 126 | 332 477 | |||||
| Property Plant Equipment | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 570 344 | 1 140 687 | |||||
| Average Number Employees During Period | 7 | 5 | 5 | 5 | 5 | ||
| Bank Borrowings Overdrafts | 288 800 | 288 800 | 288 800 | 266 000 | 191 497 | 216 597 | 60 124 |
| Consideration Received For Shares Issued Specific Share Issue | 105 | ||||||
| Creditors | 1 968 340 | 1 662 049 | 1 430 914 | 1 217 325 | 1 141 052 | 686 530 | 392 444 |
| Fixed Assets | 2 616 378 | 2 046 035 | 3 186 722 | 3 186 722 | 3 186 722 | 3 186 722 | 3 187 015 |
| Increase From Amortisation Charge For Year Intangible Assets | 570 344 | 570 343 | |||||
| Intangible Assets | 2 281 378 | 1 711 035 | |||||
| Intangible Assets Gross Cost | 2 851 722 | ||||||
| Investments Fixed Assets | 2 851 722 | 2 851 722 | 2 851 722 | 2 851 722 | 2 851 722 | 2 852 015 | |
| Investments In Group Undertakings | 2 851 722 | 2 851 722 | 2 851 722 | 2 851 722 | 2 851 722 | 2 852 015 | |
| Issue Bonus Shares Decrease Increase In Equity | -404 683 | ||||||
| Net Current Assets Liabilities | -628 791 | -982 642 | -1 177 192 | -1 392 343 | -1 469 488 | 104 161 | 473 284 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 105 | 105 | 105 | 105 | 105 | 105 | 105 |
| Number Shares Issued Specific Share Issue | 105 | ||||||
| Other Creditors | 1 968 340 | 1 662 049 | 1 430 914 | 1 217 325 | 1 141 052 | 686 530 | 392 444 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -385 541 | -571 527 | |||||
| Property Plant Equipment Gross Cost | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 | 335 000 | |
| Total Additions Including From Business Combinations Intangible Assets | 2 851 722 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 335 000 | ||||||
| Total Assets Less Current Liabilities | 1 987 587 | 1 063 393 | 2 009 530 | 1 794 379 | 1 717 234 | 3 290 883 | 3 660 299 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings | 541 423 | ||||||
| Other Taxation Social Security Payable | 11 100 | 6 719 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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