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Anderbury Limited

02468075

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Chargrove House Main Road, Shurdington, Cheltenham, GL51 4GA
Incorporated 07/02/1990

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Michael John Chapelow

director · Since 07/02/1991

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Stephen Martin Fish Ba Hons

director · Since 11/07/2008

BANKING

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Anthony Denholm Burns

director · Since 30/07/2008

HOTELS

BRITISH · WALES · Age 71

Also on 1 other board

Joseph Kerry Bills

director · Since 15/09/2021

DIRECTOR

BRITISH · WALES · Age 78

Mr Stephen Geoffrey Trowbridge

director · Since 25/10/2023

HOTELIER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Michael John Chapelow

director

British · England · Age 75

Stephen Martin Fish

director · Since 11/07/2008

British · England · Age 80

Anthony Denholm Burns

director · Since 30/07/2008

British · Wales · Age 71

Joseph Kerry Bills

director · Since 15/09/2021

British · Wales · Age 78

Stephen Geoffrey Trowbridge

director · Since 25/10/2023

British · United Kingdom · Age 55

Former

Peter Terence James

director · Resigned 09/07/2008

David Julian Bingham

director · Resigned 31/07/2019

Abdulrahman Hamid Alzayani

director · Resigned 11/07/2022

Pall Mall Registrars Limited

corporate secretary · Resigned 03/12/2024

Persons with Significant Control

Abdulrahman Hamed Alzayani

Significant control

Bahraini · Bahrain · Age 46

Villa 571 Road 2614, Block 926, Jaryalshaikh

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/02/2025Registered 18/02/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/02/2025Registered 18/02/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2004Registered 08/04/2004Satisfied 14/02/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2004Registered 08/04/2004Satisfied 14/02/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2004Registered 05/04/2004Satisfied 14/02/2025

Change History

officer appointedBILLS, Joseph Kerry
2026-09-13
officer appointedBURNS, Anthony Denholm
2026-09-13
officer appointedCHAPELOW, Michael John
2026-09-13
officer appointedFISH, Stephen Martin
2026-09-13
officer appointedTROWBRIDGE, Stephen Geoffrey
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Chargrove House Main Road
2026-09-13

CHARGROVE HOUSE MAIN ROAD

post townCheltenham
2026-09-13

CHELTENHAM

CompanyRankvs 13+ SIC 55100 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going con

Key FinancialsYear ending 30/09/2025

Net Worth

£15.8M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£5.3M

Working capital

Current Assets

£8.3M

Current Liabilities

£3.1M

Fixed Assets

£19.2M

Debtors

£5.5M

Profit After Tax

£281k

133avg. employees-121

Tax at Year End

Corp tax£128k
Dividends paid£250k

Balance Sheet

Bank loans & overdrafts£439k
Assets less current liabilities£24.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.71+£615k
20232.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

30/06/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/07/202539 pages · PDF
TM02

termination secretary company with name termination date

26/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20255 pages · PDF
PSC changed

change to a person with significant control

26/02/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202542 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/02/202534 pages · PDF
MR04

mortgage satisfy charge full

14/02/20252 pages · PDF
MR04

mortgage satisfy charge full

14/02/20251 page · PDF
MR04

mortgage satisfy charge full

14/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20241 page · PDF
AUD

auditors resignation company

25/10/20241 page · PDF
Accounts filed

accounts with accounts type group

19/06/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director appointed

appoint person director company with name date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Accounts filed

accounts with accounts type group

09/06/202241 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202043 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
Accounts filed

accounts with accounts type group

27/06/201941 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20194 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201829 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201730 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20157 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20141 page · PDF
Director details changed

change person director company with change date

22/10/20142 pages · PDF
Accounts filed

accounts with made up date

25/02/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20147 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Accounts filed

accounts with made up date

12/04/201325 pages · PDF
CH04

change corporate secretary company with change date

03/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20137 pages · PDF
Accounts filed

accounts with made up date

06/03/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20127 pages · PDF
Accounts filed

accounts with made up date

09/05/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20117 pages · PDF
Accounts filed

accounts with made up date

01/06/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20106 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
CH04

change corporate secretary company with change date

18/03/20101 page · PDF
Accounts filed

accounts with accounts type medium

26/03/200920 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with made up date

07/10/200822 pages · PDF
363s

legacy

02/09/20087 pages · PDF
288a

legacy

12/08/20082 pages · PDF
288a

legacy

11/08/20082 pages · PDF
287

legacy

04/08/20081 page · PDF
288b

legacy

04/08/20081 page · PDF
288a

legacy

04/08/20082 pages · PDF
363s

legacy

20/09/20077 pages · PDF
Accounts filed

accounts with accounts type medium

18/07/200720 pages · PDF
Accounts filed

accounts with accounts type medium

02/08/200618 pages · PDF
287

legacy

15/06/20061 page · PDF
363s

legacy

13/02/20067 pages · PDF
Accounts filed

accounts with accounts type medium

05/08/200515 pages · PDF
363s

legacy

17/02/20057 pages · PDF
AUD

auditors resignation company

04/08/20042 pages · PDF
Accounts filed

accounts with made up date

27/07/200418 pages · PDF
403a

legacy

05/05/20042 pages · PDF
403a

legacy

05/05/20042 pages · PDF
403a

legacy

05/05/20042 pages · PDF
395

legacy

08/04/20043 pages · PDF
395

legacy

08/04/20043 pages · PDF
395

legacy

05/04/20043 pages · PDF
363s

legacy

06/03/20047 pages · PDF
403a

legacy

20/01/20042 pages · PDF
Accounts filed

accounts with accounts type medium

28/07/200319 pages · PDF
363s

legacy

13/03/20037 pages · PDF
Accounts filed

accounts with accounts type medium

24/07/200218 pages · PDF
363s

legacy

19/02/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/08/20019 pages · PDF
363s

legacy

13/02/20016 pages · PDF
Accounts filed

accounts with made up date

01/08/200014 pages · PDF
88(2)R

legacy

22/05/20002 pages · PDF
SA

statement of affairs

22/05/200012 pages · PDF
363s

legacy

09/02/20006 pages · PDF
287

legacy

22/12/19991 page · PDF
225

legacy

09/12/19991 page · PDF
403a

legacy

04/12/19991 page · PDF
403a

legacy

04/12/19991 page · PDF
403a

legacy

04/12/19991 page · PDF
403a

legacy

04/12/19991 page · PDF
RESOLUTIONS

resolution

03/11/1999PDF