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Andrew Holdings Ltd

12500510

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 HENDERSON ROAD, LONDON, SW18 3RR
Incorporated 05/03/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alexandra Jane Andrew

director · Since 05/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Richard Elliott Andrew

director · Since 05/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Persons with Significant Control

Mrs Alexandra Jane Andrew

25–50% shares
50–75% votes
Appoint directors

British · England · Age 57

15, Henderson Road, London, SW18 3RR

Notified 05/03/2020

Mr James Richard Elliott Andrew

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 58

15, Henderson Road, London, SW18 3RR

Notified 05/03/2020

Mr John Austen Anstruther Gough Calthorpe

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 78

15, Henderson Road, London, SW18 3RR

Notified 05/03/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 18/07/2022Registered 19/07/2022

CompanyRankvs 392580+ SIC 64209 peers
27

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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39258Andrew Holdings Ltd
37
How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£190k

0avg. employees

Tax at Year End

Dividends paid£190k

Balance Sheet

Assets less current liabilities£14.4M
Prepared with IRIS Accounts Production