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Anglo Adhesives & Services Limited

03842448

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Anglo House, The Airfield Dalby Road, Melton Mowbray, LE13 0BL
Incorporated 16/09/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

20520
Manufacture of glues

Officers

Mrs Charlotte Olivia Davey

director · Since 04/01/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Tessa Ward-Smith

secretary · Since 28/09/2021

Charlotte Olivia Davey

director · Since 04/01/2000

British · England · Age 55

Tessa Ward-Smith

secretary · Since 28/09/2021

Former

L & A Registrars Limited

corporate nominee director · Resigned 20/09/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 20/09/1999

Alison Mary Baker

secretary · Resigned 04/01/2000

Charles Jeremy Clear

director · Resigned 01/05/2005

Charlotte Olivia Davey

secretary · Resigned 29/09/2008

Jo-Anne Claire Mansell

secretary · Resigned 01/09/2019

Sandra Elizabeth Kinder

secretary · Resigned 27/09/2021

Peter Charles Kinder

director · Resigned 01/12/2021

Persons with Significant Control

Mrs Charlotte Olivia Davey

75–100% shares
75–100% votes

British · England · Age 55

Anglo House, Melton Mowbray, LE13 0BL

Notified 01/12/2021

Former PSCs

Mr Peter Charles Kinder

Ceased 01/12/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/10/2021Registered 29/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2015Registered 05/02/2015
charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2005Registered 17/03/2005

Change History

statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line1Anglo House
2026-09-19

ANGLO HOUSE

post townMelton Mowbray
2026-09-19

MELTON MOWBRAY

officer appointedWARD-SMITH, Tessa
2026-09-19
officer appointedDAVEY, Charlotte Olivia
2026-09-19

CompanyRankvs 40+ SIC 20520 peers
47

Financial strength69th percentile among SIC peers · 17/25
Employees24th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees4/15 pts

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

Liquidity6/20 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 30/04/2025

Net Worth

£491k

Balance sheet strength

Cash

£357k

Cash in the bank

Net Current Assets

-£31k

Working capital

Current Assets

£683k

Current Liabilities

£714k

Fixed Assets

£734k

Debtors

£193k

0avg. employees-13

Tax at Year End

Corp tax£63k

Balance Sheet

Intangible assets£20k
Assets less current liabilities£703k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£140k
20242.09+£130k
20231.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202211 pages · PDF
RESOLUTIONS

resolution

08/02/20221 page · PDF
Share buyback

capital return purchase own shares

25/01/20223 pages · PDF
PSC notified

notification of a person with significant control

17/01/20222 pages · PDF
PSC07

cessation of a person with significant control

17/01/20221 page · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202156 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
AP03

appoint person secretary company with name date

28/09/20212 pages · PDF
TM02

termination secretary company with name termination date

28/09/20211 page · PDF
Director details changed

change person director company with change date

28/09/20212 pages · PDF
Director details changed

change person director company with change date

28/09/20212 pages · PDF
PSC changed

change to a person with significant control

28/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20205 pages · PDF
SH08

capital name of class of shares

25/09/20202 pages · PDF
RESOLUTIONS

resolution

25/09/20201 page · PDF
MA

memorandum articles

25/09/202027 pages · PDF
RESOLUTIONS

resolution

25/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20198 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20195 pages · PDF
TM02

termination secretary company with name termination date

16/09/20191 page · PDF
AP03

appoint person secretary company with name date

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20188 pages · PDF
AD04

move registers to registered office company with new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20174 pages · PDF
Director details changed

change person director company with change date

05/09/20172 pages · PDF
Director details changed

change person director company with change date

05/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20167 pages · PDF
AD03

move registers to sail company with new address

17/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20147 pages · PDF
MA

memorandum articles

31/08/201413 pages · PDF
RESOLUTIONS

resolution

31/08/20142 pages · PDF
SH08

capital name of class of shares

31/08/20142 pages · PDF
CH03

change person secretary company with change date

22/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
AD02

change sail address company

14/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20107 pages · PDF
363a

legacy

22/09/20094 pages · PDF
288a

legacy

06/10/20081 page · PDF
288b

legacy

06/10/20081 page · PDF
363a

legacy

29/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20087 pages · PDF
363a

legacy

04/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20077 pages · PDF
363a

legacy

03/10/20062 pages · PDF
288c

legacy

03/10/20061 page · PDF
353

legacy

03/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20067 pages · PDF
363s

legacy

11/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20057 pages · PDF
288b

legacy

14/07/20051 page · PDF
403a

legacy

05/07/20052 pages · PDF
225

legacy

30/03/20051 page · PDF
395

legacy

17/03/20059 pages · PDF
288c

legacy

14/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20046 pages · PDF
363s

legacy

27/10/20047 pages · PDF
363s

legacy

07/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20036 pages · PDF
288c

legacy

08/07/20031 page · PDF
363s

legacy

15/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20026 pages · PDF
363s

legacy

19/10/20017 pages · PDF
88(2)R

legacy

17/07/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20015 pages · PDF
MEM/ARTS

memorandum articles

20/11/200011 pages · PDF
363s

legacy

26/10/20007 pages · PDF
RESOLUTIONS

resolution

23/10/20002 pages · PDF
225

legacy

13/03/20001 page · PDF
288b

legacy

02/02/20001 page · PDF
288a

legacy

02/02/20002 pages · PDF
288a

legacy

02/02/20002 pages · PDF
287

legacy

02/02/20001 page · PDF
395

legacy

29/12/19993 pages · PDF
287

legacy

29/09/19991 page · PDF
288a

legacy

29/09/19992 pages · PDF