ANCASTA GROUP LIMITED

04300337
Active Hamble

Activities of head offices

0 employees website.com
Activities of head offices
A

ANCASTA GROUP LIMITED

04300337

Activities of head offices

Founded 8 Oct 2001 Active Hamble, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BUYBRANCH LIMITED 8 Oct 2001 — 4 Oct 2007
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Oct 2025 Next due 18 Oct 2026 3 months remaining
Net assets £58K £72K 2024 year on year
Total assets £3M £269K 2024 year on year
Total Liabilities £3M £341K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

C/O Ancasta Port Hamble Satchell Lane Hamble Hampshire SO31 4QD

Full company profile for ANCASTA GROUP LIMITED (04300337), an active company based in Hamble, United Kingdom. Incorporated 8 Oct 2001. Activities of head offices. 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 Jan → 31 Dec 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£13.01k

Decreased by £15.56k (-54%)

Net Assets

£58.28k

Decreased by £72.08k (-55%)

Total Liabilities

£2.64M

Increased by £340.85k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Fiona Rachel GriffithDirectorBritishEngland6110 Sept 2018Active
Nicholas Gilbert GriffithDirectorBritishUnited Kingdom6025 Oct 2001Active

Shareholders

Shareholders (1)

Ancasta Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ancasta Topco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Bruce Morton

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ANCASTA TOPCO LIMITED united kingdom
ANCASTA GROUP LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Mr Stuart Mark Brotherton as director on 21 May 2026
21 Apr 2026OfficersAppointment of Mr Matthew Greig Shave as director on 8 Apr 2026
27 Jan 2026OfficersChange to director Mr Nicholas Gilbert Griffith on 25 Oct 2001
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
22 May 2026 Officers

Appointment of Mr Stuart Mark Brotherton as director on 21 May 2026

21 Apr 2026 Officers

Appointment of Mr Matthew Greig Shave as director on 8 Apr 2026

27 Jan 2026 Officers

Change to director Mr Nicholas Gilbert Griffith on 25 Oct 2001

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Stuart Mark Brotherton as director on 21 May 2026

1 months ago on 22 May 2026

Appointment of Mr Matthew Greig Shave as director on 8 Apr 2026

2 months ago on 21 Apr 2026

Change to director Mr Nicholas Gilbert Griffith on 25 Oct 2001

5 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 7 Jan 2026

Confirmation statement made on 4 Oct 2025 with no updates

8 months ago on 9 Oct 2025