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Andrew Cole Limited

04732809

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, SO32 2SA
Incorporated 13/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Amanda Lesley Cole

secretary · Since 13/04/2003

ADMINISTRATOR

BRITISH

Dr Andrew Spencer Cole

director · Since 13/04/2003

DOCTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Amanda Lesley Cole

secretary · Since 13/04/2003

British

Andrew Spencer Cole

director · Since 13/04/2003

British · United Kingdom

Mrs Amanda Lesley Cole

director · Since 24/03/2005

ADMINISTRATOR

BRITISH · ENGLAND

Amanda Lesley Cole

director · Since 24/03/2005

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 13/04/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/04/2003

Persons with Significant Control

Mrs Amanda Lesley Cole

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Former PSCs

Dr Andrew Spencer Cole

Ceased 15/03/2019

Change History

officer appointed → COLE, Amanda Lesley
2026-09-12
officer appointed → COLE, Amanda Lesley
2026-09-12
officer appointed → COLE, Andrew Spencer, Dr
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Avalon House Waltham Business Park, Brickyard Road
2026-09-12

AVALON HOUSE WALTHAM BUSINESS PARK, BRICKYARD ROAD

post town → Southampton
2026-09-12

SOUTHAMPTON

CompanyRankvs 9560+ SIC 86220 peers
60

Financial strength34th percentile among SIC peers · 9/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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.

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

£1k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£67k

Current Liabilities

£64k

Fixed Assets

£973

Debtors

£26k

2avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04-£7k
20241.26+£13k
20231.28—

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20196 pages · PDF
PSC changed

change to a person with significant control

31/05/20192 pages · PDF
PSC07

cessation of a person with significant control

31/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20148 pages · PDF
Annual return

annual return company with made up date

16/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20126 pages · PDF
SH08

capital name of class of shares

02/10/20122 pages · PDF
RESOLUTIONS

resolution

02/10/201225 pages · PDF
CC04

statement of companys objects

02/10/20122 pages · PDF
Annual return

annual return company with made up date

23/04/20125 pages · PDF
Director details changed

change person director company with change date

13/04/20122 pages · PDF
Director details changed

change person director company with change date

13/04/20122 pages · PDF
CH03

change person secretary company with change date

13/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20116 pages · PDF
Director details changed

change person director company with change date

30/06/20112 pages · PDF
Director details changed

change person director company with change date

30/06/20112 pages · PDF
Annual return

annual return company with made up date

13/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20108 pages · PDF
Address changed

change registered office address company with date old address

01/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20096 pages · PDF
363a

legacy

14/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20087 pages · PDF
287

legacy

06/05/20081 page · PDF
363a

legacy

28/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20077 pages · PDF
363a

legacy

15/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20067 pages · PDF
363a

legacy

13/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20057 pages · PDF
363s

legacy

09/05/20057 pages · PDF
288a

legacy

09/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20047 pages · PDF
363s

legacy

08/05/20047 pages · PDF
225

legacy

14/05/20031 page · PDF
88(2)R

legacy

14/05/20032 pages · PDF
287

legacy

04/05/20031 page · PDF
288b

legacy

04/05/20031 page · PDF
288b

legacy

04/05/20031 page · PDF
288a

legacy

04/05/20032 pages · PDF
288a

legacy

04/05/20032 pages · PDF
Incorporated

incorporation company

13/04/200319 pages · PDF