Anchor Group Limited

08610402

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BANKSIDE WORKS, SHEFFIELD, S9 5AH

Incorporated 15/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Warren Derek Turner

director · Since 15/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Petya Vaneva Shay

director · Since 24/03/2022

FINANCE DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Steven Richard Mawson

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Paul Wheatcroft

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Anchor Magnets Holdings Limited

75–100% shares

75–100% votes

Bankside Works, Darnall Road, Sheffield, S9 5AH

Reg: 16010585 · England And Wales · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr Warren Derek Turner

Ceased 25/10/2024

Mr Peter Holmes

Ceased 03/08/2017

Mr Michael Eric Burton

Ceased 31/05/2018

Mr Keith William Simpson

Ceased 23/12/2021

Ms Helen Sarah Elizabeth Cundey

Ceased 25/10/2024

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 15/05/2025Registered 16/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 25/04/2025Registered 02/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 25/04/2025Registered 28/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/05/2020Registered 15/05/2020Satisfied 28/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/05/2020Registered 06/05/2020Satisfied 28/04/2025

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/12/2017Registered 15/01/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 24/11/2017Registered 27/11/2017Satisfied 26/05/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2013Registered 30/08/2013Satisfied 26/05/2020