CompanyTrack
A

ANSTEY HORNE & CO. LIMITED

Active London

Other business support service activities n.e.c.

123 employees Website
Other business support service activities n.e.c.
A

ANSTEY HORNE & CO. LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2005 Active London, United Kingdom 123 employees ansteyhorne.co.uk
Other business support service activities n.e.c.
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £4.03M £339.28K 2024 year on year
Total assets £0.00 £6.29M 2024 year on year
Total Liabilities £3.13M £529.07K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

4 Chiswell St London London EC1Y 4UP

Office (Norwich)

Rose Lane Business Centre, The, 51-59 Rose Ln, Norwich NR1 1BY

Credit Report

Discover ANSTEY HORNE & CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.69k

Decreased by £224.81k (-98%)

Net Assets

£4.03M

Increased by £339.28k (+9%)

Total Liabilities

£3.13M

Increased by £529.07k (+20%)

Turnover

£14.70M

Employees

123

Increased by 25 (+26%)

Debt Ratio

N/A

Decreased by 41 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,976 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2023800£800£1
1 Nov 20211,175£1k£1
12 Sept 20161£1£1

Officers

Officers

8 active 8 resigned
Status
Alexander Guy Parry-jonesDirectorEnglishEngland4930 Nov 2022Active
Graham NorthDirectorBritishEngland6028 Sept 2005Active
James ArcherDirectorBritishEngland3525 Oct 2023Active
John Andrew DembitzDirectorBritishEngland765 Dec 2018Active
Lance John HarrisDirectorBritishUnited Kingdom6528 Sept 2005Active
Matthew Charles GrantDirectorBritishEngland3514 Nov 2024Active
Stephen WalshDirectorBritishEngland5711 Feb 2019Active
Steven Paul KellyDirectorBritishEngland5814 Nov 2024Active

Shareholders

Shareholders (14)

Stephen Walsh
4.2%
50027 Sept 2023
Rebecca Chapman
1.7%
20027 Sept 2023
Paul Phillips
1.0%
12527 Sept 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graham North

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bgf Nominee Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lance John Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ANSTEY HORNE & CO. LIMITED Current Company
ANSTEY HORNE & CO. (BRISTOL) LIMITED united kingdom shares 75 to 100 percent
GRAYSCANLANHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with no updatesView(3 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(31 pages)
27 Nov 2024OfficersAppointment of Mr Steven Paul Kelly as director on 2024-11-14View(2 pages)
27 Nov 2024OfficersAppointment of Mr Matthew Charles Grant as director on 2024-11-14View(2 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-23 with no updatesView(3 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

27 Nov 2024 Officers

Appointment of Mr Steven Paul Kelly as director on 2024-11-14

27 Nov 2024 Officers

Appointment of Mr Matthew Charles Grant as director on 2024-11-14

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-23 with no updates

4 months ago on 9 Sept 2025

Annual accounts made up to 2024-10-31

5 months ago on 31 Jul 2025

Appointment of Mr Steven Paul Kelly as director on 2024-11-14

1 years ago on 27 Nov 2024

Appointment of Mr Matthew Charles Grant as director on 2024-11-14

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-08-23 with no updates

1 years ago on 9 Sept 2024