CompanyTrack
A

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Active Letchworth Garden City

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jun 1985 Active Letchworth Garden City, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 14 Jul 2025
Net assets £2.55M £799.00K 2023 year on year
Total assets £43.80M £296.00K 2023 year on year
Total Liabilities £41.25M £503.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

Discover ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£330.00k

Net Assets

£2.55M

Decreased by £799.00k (-24%)

Total Liabilities

£41.25M

Increased by £503.00k (+1%)

Turnover

£2.28M

Increased by £378.00k (+20%)

Employees

N/A

Debt Ratio

94%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 20 resigned
Status
Paul DempseySecretaryUnknownUnknown4 Jul 2025Active
Takeshi FukudaDirectorJapaneseEngland511 Apr 2019Active

Shareholders

Shareholders (1)

Anglo-dutch Property Holding Cooperatief W.a.
100.0%
216 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kwik-fit (gb) Limited

United Kingdom

Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Guy Thomas Wheeler

Ceased 1 Apr 2019

Ceased

Simon Ashley Paul King

Ceased 1 Apr 2019

Ceased

Kwik-fit (nl) Limited

Ceased 26 Mar 2025

Ceased

Group Structure

Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ITOCHU CORPORATION japan
ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04View(2 pages)
15 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04View(1 page)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Mark Lynott as director on 2025-06-30View(1 page)
28 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
15 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

15 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

1 Jul 2025 Officers

Termination of Mark Lynott as director on 2025-06-30

28 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Appointment of Mr Paul Dempsey as director on 2025-07-04

7 months ago on 15 Jul 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 14 Jul 2025

Termination of Mark Lynott as director on 2025-06-30

7 months ago on 1 Jul 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

9 months ago on 28 Apr 2025