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Ancasta Group Limited

04300337

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Ancasta Port Hamble, Satchell Lane, Hamble, SO31 4QD
Incorporated 08/10/2001

Previously known as

Buybranch Limited · until 04/10/2007

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas Gilbert Griffith

director · Since 25/10/2001

YACHT BROKER

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Heather Lynn Broadbent

secretary · Since 23/01/2015

Mrs Kathryn Lucy Stewart

director · Since 20/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Fiona Rachel Griffith

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr William Henderson Blair

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Stuart Mark Brotherton

director · Since 21/05/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Nicholas Gilbert Griffith

director · Since 25/10/2001

British · England · Age 61

Heather Lynn Broadbent

secretary · Since 23/01/2015

Kathryn Lucy Stewart

director · Since 20/10/2017

British · England · Age 54

Fiona Rachel Griffith

director · Since 10/09/2018

British · England · Age 62

William Henderson Blair

director · Since 01/03/2021

British · England · Age 55

Matthew Greig Shave

director · Since 08/04/2026

British · England · Age 47

Stuart Mark Brotherton

director · Since 21/05/2026

British · England · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 17/10/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/2001

Peter Robin Jeffery

director · Resigned 25/10/2001

Roger Piers Marden Bailey

secretary · Resigned 25/10/2001

Elisabeth Ann Robinson

secretary · Resigned 28/11/2003

Elisabeth Ann Robinson

director · Resigned 28/11/2003

Nicholas Gilbert Griffith

secretary · Resigned 06/02/2004

Susan Wendy Hewitson

director · Resigned 15/08/2014

Susan Wendy Hewitson

secretary · Resigned 23/01/2015

Nicholas John Alexander Ryley

director · Resigned 31/03/2015

Peter Bruce Morton

director · Resigned 15/01/2016

Nicholas John Alexander Ryley

secretary · Resigned 01/11/2019

Ashley Grenville Overton

director · Resigned 30/11/2024

Persons with Significant Control

Ancasta Topco Ltd

75–100% shares

C/O Ancasta, Port Hamble, Satchell Lane, Southampton, SO31 4QD

Reg: 09003642 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Bruce Morton

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (COMPANY NO: 00002065)

Created 16/01/2015Registered 04/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2015Registered 30/01/2015

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Ancasta Port Hamble
2026-07-26

C/O ANCASTA PORT HAMBLE

post townHamble
2026-07-26

HAMBLE

officer appointedBROADBENT, Heather Lynn
2026-07-26
officer appointedBLAIR, William Henderson
2026-07-26
officer appointedBROTHERTON, Stuart Mark
2026-07-26
officer appointedGRIFFITH, Fiona Rachel
2026-07-26
officer appointedGRIFFITH, Nicholas Gilbert
2026-07-26
officer appointedSHAVE, Matthew Greig
2026-07-26
officer appointedSTEWART, Kathryn Lucy
2026-07-26