Back to search

Anglia Handling Services Limited

01545263

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 3 Montgomery Way, Stratton Business Park, Biggleswade, SG18 8QB
Incorporated 13/02/1981

Previously known as

Anglia Handling Services (B.W.) Limited · until 18/02/1988
Lowlet Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Kenneth James Logue C Eng M I Mech E

secretary · Since 14/06/1991

BRITISH · UNITED KINGDOM · Age 88

Also on 17 other boards

Mr Alan Jefferies

director · Since 14/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Kenneth James Logue C Eng M I Mech E

director · Since 14/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 17 other boards

Philip Stephen Acton Bsc Hon

director · Since 18/07/2003

SALES ENGINEER

BRITISH · ENGLAND · Age 61

Mr Mark Graham Burgess

director · Since 16/02/2011

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 61

Kenneth James Logue

director

British · United Kingdom · Age 88

Kenneth James Logue

secretary

British

Alan Jefferies

director

British · United Kingdom · Age 80

Philip Stephen Acton

director · Since 18/07/2003

British · England · Age 61

Mark Graham Burgess

director · Since 16/02/2011

English · England · Age 61

Former

Frederick Alfred Andrews

director · Resigned 30/04/1993

John David Glyn Hicks

director · Resigned 23/02/2018

David Elleman

director · Resigned 12/10/2023

Persons with Significant Control

Mrs Gaynor Miriam Hicks

25–50% shares

British · England · Age 93

Unit 3 Montgomery Way, Biggleswade, SG18 8QB

Notified 23/02/2018

Mr Kenneth James Logue

25–50% shares

British · United Kingdom · Age 88

Unit 3 Montgomery Way, Stratton Business Park, Biggleswade, SG18 8QB

Notified 02/11/2021

Former PSCs

Mr John David Glyn Hicks

Ceased 23/02/2018

Mid-Anglia Project Engineering Limited

Ceased 02/11/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1987Registered 10/12/1987

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Unit 3 Montgomery Way
2026-09-23

UNIT 3 MONTGOMERY WAY

post town → Biggleswade
2026-09-23

BIGGLESWADE

officer appointed → LOGUE, Kenneth James
2026-09-23
officer appointed → ACTON, Philip Stephen
2026-09-23
officer appointed → BURGESS, Mark Graham
2026-09-23
officer appointed → JEFFERIES, Alan
2026-09-23
officer appointed → LOGUE, Kenneth James
2026-09-23

CompanyRankvs 614+ SIC 32990 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.28× · 20/20
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 strength22/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£975k

Balance sheet strength

Cash

£684k

Cash in the bank

Net Current Assets

£903k

Working capital

Current Assets

£1.1M

Current Liabilities

£171k

Fixed Assets

£97k

Debtors

£319k

18avg. employees-1

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.28+£57k
20244.37+£93k
20234.12—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20249 pages · PDF
Share buyback

capital return purchase own shares

19/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20239 pages · PDF
Director details changed

change person director company with change date

01/11/20232 pages · PDF
Shares cancelled

capital cancellation shares

31/10/20234 pages · PDF
RESOLUTIONS

resolution

25/10/20234 pages · PDF
CH03

change person secretary company with change date

24/10/20231 page · PDF
Director details changed

change person director company with change date

23/10/20232 pages · PDF
PSC changed

change to a person with significant control

23/10/20232 pages · PDF
Director details changed

change person director company with change date

23/10/20232 pages · PDF
Director resigned

termination director company with name termination date

23/10/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

30/05/20233 pages · PDF
PSC07

cessation of a person with significant control

24/05/20231 page · PDF
PSC notified

notification of a person with significant control

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20226 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
PSC07

cessation of a person with significant control

15/02/20191 page · PDF
PSC notified

notification of a person with significant control

08/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20188 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201510 pages · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/201315 pages · PDF
Shares allotted

capital allotment shares

16/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/201310 pages · PDF
Director details changed

change person director company with change date

21/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20116 pages · PDF
Director appointed

appoint person director company with name

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20107 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20097 pages · PDF
363a

legacy

09/02/200912 pages · PDF
288c

legacy

09/02/20091 page · PDF
288c

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20077 pages · PDF
363s

legacy

05/07/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20077 pages · PDF
363s

legacy

30/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20057 pages · PDF
363s

legacy

12/07/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20047 pages · PDF
363s

legacy

11/06/20049 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20036 pages · PDF
288a

legacy

14/08/20032 pages · PDF
363s

legacy

27/07/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20027 pages · PDF
363s

legacy

25/07/20029 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20016 pages · PDF
363s

legacy

14/06/20018 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20007 pages · PDF
363s

legacy

15/06/20008 pages · PDF
Accounts filed

accounts with accounts type small

29/07/19997 pages · PDF
363s

legacy

04/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

06/11/19988 pages · PDF
363s

legacy

21/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

06/08/19978 pages · PDF
363s

legacy

26/06/19974 pages · PDF
287

legacy

16/04/19971 page · PDF
288a

legacy

20/02/19972 pages · PDF
363s

legacy

31/07/19964 pages · PDF
Accounts filed

accounts with accounts type small

31/07/19969 pages · PDF
363s

legacy

27/06/19956 pages · PDF
Accounts filed

accounts with accounts type small

27/06/19955 pages · PDF
Accounts filed

accounts with accounts type small

01/08/1994PDF
363s

legacy

01/08/1994PDF
RESOLUTIONS

resolution

21/06/1994PDF
RESOLUTIONS

resolution

21/06/19941 page · PDF
Accounts filed

accounts with accounts type small

21/08/1993PDF
288

legacy

26/07/1993PDF
363s

legacy

26/07/1993PDF
Accounts filed

accounts with accounts type small

17/07/1992PDF
363s

legacy

17/07/1992PDF
Accounts filed

accounts with accounts type small

16/08/1991PDF