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Anderson Green Holdings Ltd

09845875

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit C4 Park Lane Business Centre, Basford, Nottingham, NG6 0DW
Incorporated 28/10/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Cope

director · Since 28/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr John Joseph Hollingsworth

director · Since 28/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Adam Daniel Keightley

director · Since 28/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Jason Evan Mcdonald

director · Since 28/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Mathew Stubbs

director · Since 28/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Adam Cope

director · Since 28/10/2015

British · United Kingdom · Age 48

John Joseph Hollingsworth

director · Since 28/10/2015

British · United Kingdom · Age 54

Adam Daniel Keightley

director · Since 28/10/2015

British · England · Age 52

Jason Evan Mcdonald

director · Since 28/10/2015

British · England · Age 56

Mathew Stubbs

director · Since 28/10/2015

British · England · Age 52

Former

Terence Donovan

director · Resigned 07/03/2018

Andrew James Sharman

director · Resigned 07/03/2018

Persons with Significant Control

Mr Adam Daniel Keightley

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

The Old Lido, Papplewick Grange, Nottingham, NG15 8EZ

Notified 30/06/2016

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/03/2020Registered 16/03/2020
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/03/2020Registered 16/03/2020
Charge
outstanding

ADAM COPE · JOHN HOLLINGSWORTH · MATHEW STUBBS · ADAM KEIGHTLEY

Created 01/12/2015Registered 10/12/2015
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2015Registered 09/12/2015Satisfied 12/01/2022
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2015Registered 09/12/2015Satisfied 12/01/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Unit C4 Park Lane Business Centre
2026-08-20

UNIT C4 PARK LANE BUSINESS CENTRE

post townNottingham
2026-08-20

NOTTINGHAM

officer appointedCOPE, Adam
2026-08-20
officer appointedHOLLINGSWORTH, John Joseph
2026-08-20
officer appointedKEIGHTLEY, Adam Daniel
2026-08-20
officer appointedMCDONALD, Jason Evan
2026-08-20
officer appointedSTUBBS, Mathew
2026-08-20

CompanyRankvs 543+ SIC 64209 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 17.87× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity11/15 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 31/12/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£19

Cash in the bank

Net Current Assets

£304k

Working capital

Current Assets

£322k

Current Liabilities

£18k

Fixed Assets

£3.2M

Debtors

£322k

5avg. employees

Balance Sheet

Bank loans & overdrafts£196k
Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.87-£16k
202419.25-£19k
202318.41

Derived from filed accounts. Not audited figures.