ANGLODANE (WELWYN) LTD

10013931
Active Steyning

Development of building projects

0 employees website.com
Development of building projects
A

ANGLODANE (WELWYN) LTD

10013931

Development of building projects

Founded 18 Feb 2016 Active Steyning, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 11 months remaining
Net assets £-2M £763K 2025 year on year
Total assets £4M £44K 2025 year on year
Total Liabilities £5M £807K 2025 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom

Full company profile for ANGLODANE (WELWYN) LTD (10013931), an active company based in Steyning, United Kingdom. Incorporated 18 Feb 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£46.94k

Increased by £2.14k (+5%)

Net Assets

-£1.69M

Decreased by £763.24k (-82%)

Total Liabilities

£5.47M

Increased by £806.91k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 20 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

7 Allotments 1,450,000 Shares £1.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 202010,000£10k£1
1 Nov 201950,000£50k£1
1 Nov 201950,000£50k£1
19 Jun 201920,000£20k£1
19 Jun 201920,000£20k£1

Officers

Officers

3 active
Status
Hansen, FrankDirectorDanishDenmark6118 Feb 2016Active
Little, Michael RobertDirectorBritishEnlgand7618 Feb 2016Active
Tippetts, Christopher MichaelDirectorBritishUnited Kingdom7018 Feb 2016Active

Shareholders

Shareholders (2)

Ht Uk Investments Aps
50.0%
Michael Robert Little & Michael John Gillies & Christopher Michael Tippetts & Alfa Trustees Limited -ordinary
50.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Michael John Gillies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Christopher Michael Tippetts

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Michael Robert Little

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Frank Hansen

Danish

Active
Notified 6 Apr 2016
Residence Denmark
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Alfa Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Jesper Tullin

Danish

Active
Notified 6 Apr 2016
Residence Denmark
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

TEE THREE LIMITED united kingdom
@SIPP LIMITED united kingdom
ALFA TRUSTEES LIMITED united kingdom
ANGLODANE (WELWYN) LTD Current Company

Charges

Charges

8 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the north east side of Bridge Road East, Welwyn Garden City WELWYN HATFIELD
Freehold-1 Apr 2025
land on the south east side of Milan House, 61 Bridge Road East, Welwyn Garden City (AL7 1JR) WELWYN HATFIELD
Freehold-26 Jul 2018
land on the north east side of Bridge Road East, Welwyn Garden City WELWYN HATFIELD
Freehold-26 Jul 2018
land on the north east side of Bridge Road East, Welwyn Garden City
Freehold
Added 1 Apr 2025
District WELWYN HATFIELD
land on the south east side of Milan House, 61 Bridge Road East, Welwyn Garden City (AL7 1JR)
Freehold
Added 26 Jul 2018
District WELWYN HATFIELD
land on the north east side of Bridge Road East, Welwyn Garden City
Freehold
Added 26 Jul 2018
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
13 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Jun 2025Persons With Significant ControlChange to Alfa Trustees Limited as a person with significant control on 10 Jun 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
12 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

13 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Jun 2025 Persons With Significant Control

Change to Alfa Trustees Limited as a person with significant control on 10 Jun 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

12 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

3 weeks ago on 29 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 13 Mar 2026

Change to Alfa Trustees Limited as a person with significant control on 10 Jun 2025

1 years ago on 11 Jun 2025

Confirmation statement made on 11 Jun 2025 with no updates

1 years ago on 11 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 12 Mar 2025