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Anstey Horne & Co. Limited

05543524

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4 Chiswell St, London, London, EC1Y 4UP
Incorporated 23/08/2005

Previously known as

Wb Co (1365) Limited · until 23/09/2005

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Lance John Harris

director · Since 28/09/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Graham North

director · Since 28/09/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Andrew Dembitz

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Stephen Walsh

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Alexander Guy Parry-Jones

director · Since 30/11/2022

DIRECTOR

ENGLISH · ENGLAND

Also on 3 other boards

Mr James Archer

director · Since 25/10/2023

INVESTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Steven Paul Kelly

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND

Mr Matthew Charles Grant

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND

Graham North

director · Since 28/09/2005

British · United Kingdom

Lance John Harris

director · Since 28/09/2005

British · United Kingdom

John Andrew Dembitz

director · Since 05/12/2018

British · England

Stephen Walsh

director · Since 11/02/2019

British · England

Alexander Guy Parry-Jones

director · Since 30/11/2022

English · England

James Archer

director · Since 25/10/2023

British · England

Steven Paul Kelly

director · Since 14/11/2024

British · England

Matthew Charles Grant

director · Since 14/11/2024

British · England

Former

Breams Registrars And Nominees Limited

corporate nominee director · Resigned 28/09/2005

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 28/09/2005

Jane Hay

secretary · Resigned 03/09/2010

Hussein El-Sayed

secretary · Resigned 30/04/2012

Mark Ian Nunny

director · Resigned 03/10/2017

Clive Robert Williams

director · Resigned 18/05/2018

Jagjit Dosanjh-Elton

director · Resigned 31/08/2018

William Robert Gresty

director · Resigned 25/10/2023

Persons with Significant Control

Mr Lance John Harris

25–50% shares

British · United Kingdom

Notified 06/04/2016

Mr Graham North

25–50% shares

British · England

Notified 06/04/2016

Bgf Nominee Limited

25–50% shares

Reg: 10007355 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 21/03/2024Registered 25/03/2024

Change History

officer appointed → ARCHER, James
2026-09-24
officer appointed → DEMBITZ, John Andrew
2026-09-24
officer appointed → GRANT, Matthew Charles
2026-09-24
officer appointed → HARRIS, Lance John
2026-09-24
officer appointed → KELLY, Steven Paul
2026-09-24
officer appointed → NORTH, Graham
2026-09-24
officer appointed → PARRY-JONES, Alexander Guy
2026-09-24
officer appointed → WALSH, Stephen
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 4 Chiswell St
2026-09-24

4 CHISWELL ST

post town → London
2026-09-24

LONDON

CompanyRankvs 351+ SIC 82990 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/10/2025

Turnover

£15.9M

Annual revenue

Net Worth

£4.4M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£633k

Bottom line earnings

Net Current Assets

£4.2M

Working capital

Current Assets

£6.5M

Current Liabilities

£2.3M

Fixed Assets

£286k

Debtors

£6.5M

Cost of Sales

£11.2M

Gross Profit

£4.6M

Admin Expenses

£4.0M

Operating Profit

£633k

Profit After Tax

£386k

135avg. employees

Tax at Year End

Corp tax£201k

People Costs

Wages & salaries£9.5M
NI contributions£901k

Balance Sheet

Intangible assets£10k
Bank loans & overdrafts£21k
Assets less current liabilities£4.5M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84+£0
20252.84+£386k
20242.19+£339k
20232.36—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

04/09/20265 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/07/202531 pages · PDF
Director appointed

appoint person director company with name date

27/11/20242 pages · PDF
Director appointed

appoint person director company with name date

27/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/07/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202411 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20235 pages · PDF
Shares allotted

capital allotment shares

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202314 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

26/10/202215 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20225 pages · PDF
Shares allotted

capital allotment shares

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20215 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202114 pages · PDF
MA

memorandum articles

14/07/202152 pages · PDF
SH10

capital variation of rights attached to shares

14/07/20212 pages · PDF
SH08

capital name of class of shares

14/07/20212 pages · PDF
RESOLUTIONS

resolution

13/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

29/10/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20194 pages · PDF
Accounts filed

accounts with accounts type small

17/05/201911 pages · PDF
Director appointed

appoint person director company with name date

15/02/20192 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Accounts filed

accounts with accounts type small

21/05/201810 pages · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201723 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
RESOLUTIONS

resolution

29/09/20161 page · PDF
SH08

capital name of class of shares

28/09/20162 pages · PDF
Shares allotted

capital allotment shares

20/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20168 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201617 pages · PDF
SH08

capital name of class of shares

01/04/20162 pages · PDF
RESOLUTIONS

resolution

01/04/201651 pages · PDF
RESOLUTIONS

resolution

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20153 pages · PDF
Director details changed

change person director company with change date

10/09/20152 pages · PDF
Director details changed

change person director company with change date

10/09/20152 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20157 pages · PDF
RESOLUTIONS

resolution

05/01/20152 pages · PDF
MR04

mortgage satisfy charge full

19/12/20144 pages · PDF
RESOLUTIONS

resolution

24/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20124 pages · PDF
TM02

termination secretary company with name

16/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20115 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20105 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director details changed

change person director company with change date

03/09/20102 pages · PDF
AP03

appoint person secretary company with name

03/09/20102 pages · PDF
TM02

termination secretary company with name

03/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20106 pages · PDF
363a

legacy

08/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20097 pages · PDF
363a

legacy

03/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20086 pages · PDF
287

legacy

03/12/20071 page · PDF
363a

legacy

11/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20076 pages · PDF
288c

legacy

18/10/20061 page · PDF
363a

legacy

08/09/20063 pages · PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF
RESOLUTIONS

resolution

01/12/20052 pages · PDF
SA

statement of affairs

01/12/20052 pages · PDF
SA

statement of affairs

01/12/20051 page · PDF
88(2)R

legacy

01/12/20053 pages · PDF
123

legacy

01/12/20051 page · PDF
395

legacy

24/11/20053 pages · PDF
288a

legacy

04/10/20052 pages · PDF
288a

legacy

04/10/20052 pages · PDF
288a

legacy

04/10/20052 pages · PDF
287

legacy

04/10/20051 page · PDF
88(2)R

legacy

04/10/20052 pages · PDF
225

legacy

04/10/20051 page · PDF
288b

legacy

04/10/20051 page · PDF
288b

legacy

04/10/20051 page · PDF
CERTNM

certificate change of name company

23/09/20052 pages · PDF