ANCHOR GROUP LIMITED

Key Data

Status

Active

Company No.

08610402

Incorporation date

15/07/2013

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

27/03/2026

Termination of appointment of Andrew Peter Williamson as a director on 2026-03-23

View PDF (1 pages)

02/02/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

02/07/2025

Registration of charge 086104020010, created on 2025-06-30

View PDF (14 pages)

16/05/2025

Registration of charge 086104020009, created on 2025-05-15

View PDF (15 pages)

02/05/2025

Registration of charge 086104020008, created on 2025-04-25

View PDF (13 pages)

28/04/2025

Satisfaction of charge 086104020004 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 086104020005 in full

View PDF (1 pages)

28/04/2025

Registration of charge 086104020006, created on 2025-04-25

View PDF (5 pages)

28/04/2025

Registration of charge 086104020007, created on 2025-04-25

View PDF (16 pages)

03/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

24/12/2024

Resolutions

View PDF (3 pages)

23/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Termination of appointment of Helen Sarah Elizabeth Cundey as a secretary on 2024-10-25

View PDF (1 pages)

04/11/2024

Appointment of Mr Paul Wheatcroft as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Appointment of Mr Steven Richard Mawson as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Notification of Anchor Magnets Holdings Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

04/11/2024

Cessation of Helen Sarah Elizabeth Cundey as a person with significant control on 2024-10-25

View PDF (1 pages)

04/11/2024

Cessation of Warren Derek Turner as a person with significant control on 2024-10-25

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

01/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

27/02/2024

Director's details changed for Mr Andrew Peter Williamson on 2024-02-27

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

19/04/2023

Sub-division of shares on 2023-04-04

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

18/04/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

06/04/2023

Appointment of Ms Helen Sarah Elizabeth Cundey as a secretary on 2023-04-05

View PDF (2 pages)

05/04/2023

Change of details for Mr Warren Derek Turner as a person with significant control on 2023-04-04

View PDF (2 pages)

05/04/2023

Notification of Helen Sarah Elizabeth Cundey as a person with significant control on 2023-04-04

View PDF (2 pages)

22/01/2023

Purchase of own shares.

View PDF (3 pages)

19/01/2023

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (4 pages)

07/11/2022

Auditor's resignation

View PDF (1 pages)

02/11/2022

Auditor's resignation

View PDF (1 pages)

18/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

06/04/2022

Appointment of Mrs Petya Vaneva Shay as a director on 2022-03-24

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

16/02/2022

Cessation of Keith William Simpson as a person with significant control on 2021-12-23

View PDF (1 pages)

28/01/2022

Purchase of own shares.

View PDF (3 pages)

27/01/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (4 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2022

Resolutions

View PDF (4 pages)

09/01/2022

Change of share class name or designation

View PDF (2 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2022

Termination of appointment of Keith William Simpson as a director on 2021-12-23

View PDF (1 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

26/05/2020

Satisfaction of charge 086104020001 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 086104020003 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 086104020002 in full

View PDF (1 pages)

15/05/2020

Registration of charge 086104020005, created on 2020-05-01

View PDF (39 pages)

06/05/2020

Registration of charge 086104020004, created on 2020-05-01

View PDF (23 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

14/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

31/07/2018

Purchase of own shares.

View PDF (3 pages)

25/07/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (4 pages)

18/06/2018

Appointment of Mr Andrew Peter Williamson as a director on 2017-12-29

View PDF (2 pages)

18/06/2018

Cessation of Michael Eric Burton as a person with significant control on 2018-05-31

View PDF (1 pages)

18/06/2018

Termination of appointment of Michael Eric Burton as a director on 2018-05-31

View PDF (1 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

16/02/2018

Cessation of Peter Holmes as a person with significant control on 2017-08-03

View PDF (1 pages)

15/01/2018

Registration of charge 086104020003, created on 2017-12-29

View PDF (17 pages)

03/01/2018

Certificate of change of name

View PDF (3 pages)

27/11/2017

Registration of charge 086104020002, created on 2017-11-24

View PDF (21 pages)

31/08/2017

Cancellation of shares. Statement of capital on 2017-08-03

View PDF (4 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

10/08/2017

Termination of appointment of Peter Holmes as a director on 2017-08-03

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/01/2017

Auditor's resignation

View PDF (1 pages)

20/12/2016

Auditor's resignation

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

26/07/2016

Director's details changed for Mr Peter Holmes on 2015-09-30

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Warren Derek Turner on 2014-12-16

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

07/08/2015

Appointment of Mr Michael Eric Burton as a director on 2015-08-07

View PDF (2 pages)

07/08/2015

Appointment of Mr Peter Holmes as a director on 2015-08-07

View PDF (2 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Previous accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (34 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (4 pages)

10/09/2013

Change of share class name or designation

View PDF (2 pages)

10/09/2013

Appointment of Mr Keith William Simpson as a director

View PDF (3 pages)

30/08/2013

Registration of charge 086104020001

View PDF (23 pages)

15/07/2013

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Peter	Director	07/08/2015 - 03/08/2017	6
Burton, Michael Eric	Director	07/08/2015 - 31/05/2018	4
Williamson, Andrew Peter	Director	29/12/2017 - 23/03/2026	3
Simpson, Keith William	Director	29/08/2013 - 23/12/2021	7
Turner, Warren Derek	Director	15/07/2013 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ANCHOR GROUP LIMITED

ANCHOR GROUP LIMITED is an(a) Active company incorporated on 15/07/2013 with the registered office located at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR GROUP LIMITED?

ANCHOR GROUP LIMITED is currently Active. It was registered on 15/07/2013 .

Where is ANCHOR GROUP LIMITED located?

ANCHOR GROUP LIMITED is registered at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH.

What does ANCHOR GROUP LIMITED do?

ANCHOR GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ANCHOR GROUP LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Andrew Peter Williamson as a director on 2026-03-23.