AND CO GROUP LTD

07435711
Active Wokingham

Residents property management

0 employees website.com
Information technology, telecommunications and data Residents property management
A

AND CO GROUP LTD

07435711

Residents property management

Founded 10 Nov 2010 Active Wokingham, England 0 employees website.com
Information technology, telecommunications and data Residents property management

Previous Company Names

ALEXANDER AND CO GROUP LTD 27 Feb 2018 — 23 Mar 2021
KALEIDOSCOPE VENTURES LIMITED 10 Nov 2010 — 27 Feb 2018
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-3M £125 2024 year on year
Total assets £1M £4M 2024 year on year
Total Liabilities £4M £4M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AND CO GROUP LTD (07435711), an active information technology, telecommunications and data company based in Wokingham, England. Incorporated 10 Nov 2010. Residents property management. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £1.13k (-100%)

Net Assets

-£2.88M

Increased by £125.00 (+0%)

Total Liabilities

£4.00M

Decreased by £4.04M (-50%)

Turnover

N/A

Employees

N/A

Decreased by 19 (-100%)

Debt Ratio

357%

Increased by 201 (+129%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
18 Jan 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

2 Allotments 3,275 Shares £5.25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20112,750--
1 Jul 2011525£5.25£0.01

Officers

Officers

2 active 1 resigned
Status
Cook, Michael BrianDirectorBritishUnited Kingdom4319 Jan 2024Active
Paul Leonard AitchisonSecretaryUnknownUnknown19 Jan 2024Active

Shareholders

Shareholders (5)

Leaders Limited
100.0%
9,750
Jessica Thomas
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Leaders Limited

United Kingdom

Active
Notified 19 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jessica Suzanna Thomas

Ceased 19 Jan 2024

Ceased

George Roland Thomas

Ceased 19 Jan 2024

Ceased

Robert Bernard Waley-cohen

Ceased 19 Jan 2024

Ceased

Jessica Suzanna Thomas

Ceased 15 Nov 2022

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
17 Sept 2025Persons With Significant ControlChange to Leaders Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025AccountsAnnual accounts filed
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

17 Sept 2025 Persons With Significant Control

Change to Leaders Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Accounts

Annual accounts filed

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 1 May 2026

Change to Leaders Limited as a person with significant control on 16 Sept 2025

9 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Sept 2025

Annual accounts filed

9 months ago on 10 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025