AND CO GROUP LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/05/2026

    Confirmation statement made on 2026-04-30 with updates

    View PDF (4 pages)
  2. 17/09/2025

    Change of details for Leaders Limited as a person with significant control on 2025-09-16

    View PDF (2 pages)
  3. 16/09/2025

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

    View PDF (1 pages)
  4. 10/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (64 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/05/2027Filing deadline

Next statement date
30/04/2027
Last statement dated
30/04/2026

See the full filing history

Financial performance

The latest figures AND CO GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-2.88M2024
-245.35%vs 2023

2023: £1.98M

Total Assets

£5.25M2024
-51.64%vs 2023

2023: £10.85M

Cash in Bank

£1.13K2024
-94.71%vs 2023

2023: £21.38K

Total Liabilities

£8.04M2024
-8.23%vs 2023

2023: £8.76M

Employees

192024
-19vs 2023

2023: 38

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 51.64% on 2023. See the full financial analysis for AND CO GROUP LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

332021
362022
382023
192024
YearEmployeesChange
202419-19
202338+2
202236+3
202133–

Reported employee count decreased from 33 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director19/01/2024–Present108
Director10/11/2010–19/01/202427
Director19/01/2024–Present209
Secretary19/01/2024–Present0
Director19/12/2010–19/01/202415
Director19/12/2010–19/01/202438
Director29/03/2018–17/02/202318
Director29/03/2018–19/07/202415
Director19/01/2024–Present245
Director19/12/2010–19/01/20245

Persons with significant control

11

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/11/2022–Present27
05/04/2016–Present3
06/04/2016–19/01/202415
15/11/2022–19/01/202427
19/01/2024–Present20
14/11/2022–Present1
06/04/2016–15/11/202215
05/04/2016–14/11/202215
06/04/2016–Present15
06/04/2016–19/01/202438
06/04/2016–Present38

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
89
Since 10/11/2010
Last 12 months
1
-7 vs the year before
Most recent filing
01/05/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 01/05/2026

Filing timeline

  1. 01/05/2026

    Confirmation statement made on 2026-04-30 with updates

    View PDF (4 pages)
  2. 17/09/2025

    Change of details for Leaders Limited as a person with significant control on 2025-09-16

    View PDF (2 pages)
  3. 16/09/2025

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

    View PDF (1 pages)
  4. 10/09/2025

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (64 pages)
  5. 10/09/2025

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (13 pages)
  6. 10/09/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (2 pages)
  7. 10/09/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  8. 02/05/2025

    Confirmation statement made on 2025-04-30 with updates

    View PDF (4 pages)
  9. 26/03/2025

    Previous accounting period shortened from 2025-01-19 to 2024-12-31

    View PDF (1 pages)
  10. 28/08/2024

    Total exemption full accounts made up to 2024-01-18

    View PDF (12 pages)
  11. 19/07/2024

    Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 2024-07-19

    View PDF (1 pages)
  12. 14/05/2024

    Confirmation statement made on 2024-04-30 with updates

    View PDF (4 pages)

Showing 12 of 89 filings

See when the next accounts and confirmation statement are due

Similar companies

14 UK companies are similar to AND CO GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Residents property management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

14 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Residents property management.Browse the listing

About AND CO GROUP LTD

A short description of the company, written from its Companies House record.

AND CO GROUP LTD is a private limited company registered in the United Kingdom, based in Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. Companies House classifies its business as Residents property management. It has been on the register for 15 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £-2.88M and 19 employees.

AND CO GROUP LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AND CO GROUP LTD under one registered business activity: Residents property management (98.00 - SIC 2007).

AND CO GROUP LTD is recorded as active on the Companies House register, and has been on it since 10/11/2010.

The most recent accounts Okredo holds cover 2024 and report net assets of £-2.88M, total assets of £5.25M, cash in bank of £1.13K and total liabilities of £8.04M.

The most recent document on the record is dated 01/05/2026: Confirmation statement made on 2026-04-30 with updates, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/05/2027.

Companies House lists 10 officers (4 currently in post) and 11 people with significant control (6 current).