Andaray (Holdings) Limited

01156047

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TEMPLEBOROUGH WORKS, SHEFFIELD, S9 1RS

Incorporated 09/01/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Anthony James Brown

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Malcolm Robert Hartland

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Watermill-Ct Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Templeborough Works, Sheffield Road, Sheffield, S9 1RS

Reg: 10878024 · Companies House · Private Company Limited By Shares

Notified 28/09/2017

Former PSCs

Mr Anthony James Brown

Ceased 28/09/2017

Mr David Richard Brown

Ceased 28/09/2017

Mr Donald Murray Findlay

Ceased 28/09/2017

Charges0 outstanding

Charge

satisfied

WATERMILL-CT HOLDINGS LIMITED

Created 17/09/2024Registered 18/09/2024Satisfied 06/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 21/03/2024Registered 26/03/2024Satisfied 06/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 18/03/2024Satisfied 06/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 12/03/2024Satisfied 06/03/2026

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 11/03/2024Registered 12/03/2024Satisfied 06/03/2026

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 30/11/2018Registered 06/12/2018Satisfied 29/11/2023

Charge

satisfied

FITZWILLIAM WORKS REALTY MANAGEMENT , LLC

Created 30/11/2018Registered 04/12/2018Satisfied 29/11/2023

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED (AS SECURITY AGENT)

Created 11/09/2017Registered 29/09/2017Satisfied 24/04/2024

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 16/08/2017Registered 23/08/2017Satisfied 24/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2016Registered 12/04/2016Satisfied 16/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2013Registered 23/05/2013Satisfied 16/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2012Registered 21/07/2012Satisfied 16/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2006Registered 28/09/2006Satisfied 16/08/2017

charge

satisfied

MIDLAND BANK PLC

Created 18/10/1996Registered 02/11/1996Satisfied 06/10/2006

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/02/1983Registered 18/02/1983Satisfied 29/09/2006

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 08/09/1980Registered 10/09/1980Satisfied 29/09/2006