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Anderman & Company Limited

00430163

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 117 Oak Drive Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB
Incorporated 24/02/1947

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Dr John Alun Verrier Dr.

director · Since 23/07/1999

ENGINEER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Carol Verrier

secretary · Since 09/01/2008

BRITISH

Also on 3 other boards

Richard Feeser

director · Since 01/06/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Albert Cicchetti

director · Since 14/08/2015

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Mr Harvey John Bradnam

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Gary John Hateley

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

John Alun Verrier

director · Since 23/07/1999

British · England · Age 65

Carol Verrier

secretary · Since 09/01/2008

British

Richard Feeser

director · Since 01/06/2008

American · United States · Age 75

Albert Cicchetti

director · Since 14/08/2015

American · United States · Age 68

Harvey John Bradnam

director · Since 01/11/2023

British · United Kingdom · Age 57

Gary John Hateley

director · Since 01/04/2026

British · United Kingdom · Age 43

Former

Henry Bernard Anderman

director · Resigned 31/03/1992

Christopher David Cutliffe

secretary · Resigned 26/09/2000

Peter Stephen William Anderman

secretary · Resigned 09/09/2001

Jean-Marc Rey

director · Resigned 18/12/2001

Peter Stephen William Anderman

director · Resigned 19/12/2001

Anna Christine Gilbert

director · Resigned 03/12/2007

Jean Paterson

director · Resigned 03/12/2007

Simon Martin Anderman

secretary · Resigned 09/01/2008

Simon Martin Anderman

director · Resigned 09/01/2008

Theodore Hutchinson Church

director · Resigned 23/12/2008

Peter David Dimmock

director · Resigned 30/06/2020

Anna Christine Gilbert

director · Resigned 25/01/2023

Jean Paterson

director · Resigned 01/11/2023

Persons with Significant Control

Dr John Alun Verrier

Significant control

British · England · Age 65

21 Churchfields, Kingsley, Bordon, GU35 9PJ

Notified 06/04/2016

Ceramic Products Limited

75–100% shares
75–100% votes

Unit 6, 117 Oak Drive, Kidderminster, DY10 4JB

Reg: 06431031 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2025Registered 03/04/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 16/12/2021Registered 17/12/2021Satisfied 03/04/2025
Charge
satisfied

EASY INVOICE FINANCE LIMITED

Created 22/07/2019Registered 23/07/2019Satisfied 14/02/2022
Charge
outstanding

HSBC BANK PLC

Created 05/06/2018Registered 07/06/2018
Charge
outstanding

HSBC BANK PLC

Created 10/05/2013Registered 11/05/2013

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit 117 Oak Drive Hartlebury Trading Estate
2026-09-13

UNIT 117 OAK DRIVE HARTLEBURY TRADING ESTATE

post town → Kidderminster
2026-09-13

KIDDERMINSTER

officer appointed → VERRIER, Carol
2026-09-13
officer appointed → BRADNAM, Harvey John
2026-09-13
officer appointed → CICCHETTI, Albert
2026-09-13
officer appointed → FEESER, Richard
2026-09-13
officer appointed → HATELEY, Gary John
2026-09-13
officer appointed → VERRIER, John Alun, Dr
2026-09-13

CompanyRankvs 520+ SIC 46760 peers
66

Financial strength85th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£947k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£920k

Working capital

Current Assets

£3.2M

Current Liabilities

£2.2M

Fixed Assets

£28k

Debtors

£2.5M

15avg. employees

Balance Sheet

Intangible assets£6k
Assets less current liabilities£948k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£276k
20241.36+£69k
20231.40—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202515 pages · PDF
MR04

mortgage satisfy charge full

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202412 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20241 page · PDF
Director details changed

change person director company with change date

23/05/20242 pages · PDF
CH03

change person secretary company with change date

23/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202212 pages · PDF
MR04

mortgage satisfy charge full

14/02/20224 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/202153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202013 pages · PDF
Director resigned

termination director company with name termination date

09/07/20201 page · PDF
PSC05

change to a person with significant control

28/01/20202 pages · PDF
PSC changed

change to a person with significant control

28/01/20202 pages · PDF
PSC02

notification of a person with significant control

28/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/201937 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20169 pages · PDF
MR04

mortgage satisfy charge full

13/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20157 pages · PDF
Director appointed

appoint person director company with name date

19/08/20152 pages · PDF
Director appointed

appoint person director company with name date

10/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20148 pages · PDF
MR04

mortgage satisfy charge full

14/05/20141 page · PDF
MR04

mortgage satisfy charge full

14/05/20141 page · PDF
MR04

mortgage satisfy charge full

14/05/20141 page · PDF
MR01

mortgage create with deed with charge number

14/05/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20137 pages · PDF
MR01

mortgage create with deed with charge number

11/05/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
Address changed

change registered office address company with date old address

23/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20107 pages · PDF
AAMD

accounts amended with made up date

27/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20106 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20097 pages · PDF
288a

legacy

04/08/20092 pages · PDF
288a

legacy

28/07/20091 page · PDF
288a

legacy

28/07/20091 page · PDF
363a

legacy

03/02/20096 pages · PDF
288b

legacy

02/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/200818 pages · PDF
363s

legacy

29/01/20088 pages · PDF
288b

legacy

23/01/20081 page · PDF
288a

legacy

23/01/20082 pages · PDF
288b

legacy

22/01/20081 page · PDF
RESOLUTIONS

resolution

22/01/20082 pages · PDF
RESOLUTIONS

resolution

22/01/20082 pages · PDF
RESOLUTIONS

resolution

22/01/20083 pages · PDF
RESOLUTIONS

resolution

22/01/20083 pages · PDF
155(6)a

legacy

22/01/20084 pages · PDF
288b

legacy

08/01/20081 page · PDF
288b

legacy

08/01/20081 page · PDF
363a

legacy

31/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/200717 pages · PDF
287

legacy

10/07/20071 page · PDF
363a

legacy

26/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/200614 pages · PDF
363a

legacy

23/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/200515 pages · PDF
363s

legacy

10/01/200510 pages · PDF
Accounts filed

accounts with accounts type group

14/10/200417 pages · PDF
288c

legacy

28/04/20041 page · PDF
363s

legacy

08/03/200410 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20037 pages · PDF
288c

legacy

26/06/20031 page · PDF
403b

legacy

02/06/20031 page · PDF
395

legacy

23/04/20033 pages · PDF
363s

legacy

15/01/200310 pages · PDF
88(2)R

legacy

15/08/20022 pages · PDF