Company information:
Ancorite Holdings Ltd (No: 06029200)
Address: MILLBUCK WAY, ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3AB
Status: Active
Incorporated: 14-Dec-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 43330 - Floor and wall covering
Current Director: JÖRG BORKOWSKY ( DOB: Mar-1963 From: Feb-2023 )
Current Director: ANDREW CUMMINGS ( DOB: Feb-1965 From: Apr-2013 )
Current Director: GARY WILLIAM GERARD JOHN DORAN ( DOB: Jun-1966 From: Feb-2018 )
Current Director: ANTHONY JAMES FRAIN ( DOB: Mar-1959 From: Apr-2016 )
Current Director: MARK NICHOLSON ( DOB: Mar-1966 From: Feb-2021 )
Current Director: MARKUS JÜRGEN SCHMIDT ( DOB: May-1985 From: Feb-2023 )
Current Secretary: MARK NICHOLSON ( From: Sep-2021 )
Resigned Director: PIERS GRAHAM BRADBURY ( From: Dec-2006 To: Apr-2013 )
Resigned Director: DAVID JEFFREY CLEGG ( DOB: Feb-1963 From: Apr-2016 To: Apr-2022 )
Resigned Director: NEIL MCCONNELL ( From: Dec-2006 To: Apr-2016 )
Resigned Director: ALISON VERONICA SMITH ( DOB: Feb-1961 From: Apr-2013 To: Sep-2021 )
Resigned Secretary: PIERS GRAHAM BRADBURY ( From: Dec-2006 To: Oct-2014 )
Resigned Secretary: ALISON VERONICA SMITH ( From: Oct-2014 To: Sep-2021 )
Persons of Significant Control:
Mr Andrew Cummings, Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-16)
Mr Anthony James Frain, Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-16)
Mr Mark Nicholson, 8 Eaton Place, Hartford, Northwich, CW8 2PW, England: Has significant influence or control (Notified: 2022-04-29)
Mrs Alison Veronica Smith, Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr David Jeffrey Clegg, Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-29)
Mr Gary William Gerard John Doran, Ettiley Heath, Sandbach, Cheshire, CW11 3AB: Has significant influence or control (Notified: 2019-01-03, Ceased: 2023-02-16)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 772,015 | 775,701 | 794,599 | 762,773 | 772015.0,0.0,0.0,775701.0,794599.0,762773.0 | ||
| Fixed assets / Property, plant and equipment | 300,362 | 311,954 | 281,724 | 0.0,0.0,0.0,300362.0,311954.0,281724.0 | |||
| Fixed assets / Investments, fixed assets | 475,339 | 475,339 | 475,425 | 476,425 | 475339.0,0.0,0.0,475339.0,475425.0,476425.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 475,339 | 0.0,0.0,0.0,475339.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 250,000 | 250000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 568,577 | 270,556 | 202,278 | 0.0,0.0,0.0,568577.0,270556.0,202278.0 | |||
| Current assets / Debtors | 44,058 | 240,822 | 193,276 | 0.0,0.0,0.0,44058.0,240822.0,193276.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 475,339 | 0.0,0.0,0.0,475339.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,356 | 524,519 | 29,734 | 9,002 | 3356.0,0.0,0.0,524519.0,29734.0,9002.0 | ||
| Net current assets (liabilities) | -8,227 | 395,552 | -8227.0,0.0,0.0,395552.0,0.0,0.0 | ||||
| Total assets less current liabilities | 763,788 | 1,171,253 | 763788.0,0.0,0.0,1171253.0,0.0,0.0 | ||||
| Net assets (liabilities) | 763,788 | 1,167,435 | 637,125 | 679,841 | 763788.0,0.0,0.0,1167435.0,637125.0,679841.0 | ||
| Equity / share capital and reserves | 763,788 | 1,187,106 | 1,512,889 | 1,167,435 | 679,841 | 763788.0,1187106.0,1512889.0,1167435.0,0.0,679841.0 |