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ANDREW PORTER HOLDINGS LIMITED

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ANDREW PORTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06851509

Incorporation date

18/03/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Porter House, Huyton Road, Adlington, Lancashire PR7 4JRCopy
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Latest events (Record since 18/03/2009)
dot icon12/11/2025
Group of companies' accounts made up to 2024-12-31
View PDF (19 pages)
dot icon26/09/2025
Previous accounting period shortened from 2024-12-27 to 2024-12-26
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (19 pages)
dot icon25/04/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon06/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (17 pages)
dot icon14/04/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (5 pages)
dot icon03/04/2023
Change of details for Mr Andrew Leonard John Porter as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon29/03/2023
Notification of Timothy Aspey as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-21
View PDF (4 pages)
dot icon11/04/2022
Resolutions
View PDF (1 pages)
dot icon11/04/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon12/01/2022
Termination of appointment of David Leslie Holden as a secretary on 2021-12-31
View PDF (1 pages)
dot icon22/10/2021
Director's details changed for Mr Timothy Peter Aspey on 2021-10-22
View PDF (2 pages)
dot icon22/10/2021
Director's details changed for Mr Andrew Leonard John Porter on 2021-10-22
View PDF (2 pages)
dot icon22/10/2021
Director's details changed for Mr Timothy Peter Aspey on 2021-10-22
View PDF (2 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-18 with updates
View PDF (4 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon27/12/2019
Current accounting period shortened from 2018-12-28 to 2018-12-27
View PDF (1 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
View PDF (1 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-18 with updates
View PDF (4 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/12/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon25/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-18 with updates
View PDF (4 pages)
dot icon10/01/2018
Termination of appointment of Henry Philip Worsley as a director on 2017-12-22
View PDF (1 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon12/09/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon13/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2016
Appointment of Mr Henry Philip Worsley as a director on 2016-04-01
View PDF (2 pages)
dot icon02/03/2016
Termination of appointment of John Anthony Best as a director on 2016-03-02
View PDF (1 pages)
dot icon16/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon15/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon03/07/2014
Group of companies' accounts made up to 2013-08-31
View PDF (24 pages)
dot icon03/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2014
Previous accounting period shortened from 2013-12-31 to 2013-08-31
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Appointment of Mr John Anthony Best as a director
View PDF (2 pages)
dot icon27/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (19 pages)
dot icon23/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2013
Appointment of Mr David Leslie Holden as a secretary
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Ian Wakefield as a secretary
View PDF (1 pages)
dot icon05/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (18 pages)
dot icon02/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (18 pages)
dot icon20/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Termination of appointment of John Best as a director
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of John Best as a director
View PDF (1 pages)
dot icon18/11/2010
Cancellation of shares. Statement of capital on 2010-11-18
View PDF (4 pages)
dot icon10/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (17 pages)
dot icon07/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for John Best on 2010-03-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Timothy Peter Aspey on 2010-03-01
View PDF (2 pages)
dot icon15/01/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon17/06/2009
Secretary appointed mr ian wakefield
View PDF (1 pages)
dot icon07/05/2009
Registered office changed on 07/05/2009 from wigan investment centre waterside drive wigan lancashire WN3 5BA
View PDF (1 pages)
dot icon28/04/2009
Ad 21/04/09\gbp si 19998@1=19998\gbp ic 2/20000\
View PDF (2 pages)
dot icon28/04/2009
Nc inc already adjusted 21/04/09
View PDF (2 pages)
dot icon28/04/2009
Resolutions
View PDF (3 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon27/04/2009
Director appointed john best
View PDF (2 pages)
dot icon22/04/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon18/04/2009
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon27 *

* during past year

Number of employees

32
2022
change arrow icon+132.84 % *

* during past year

Cash in Bank

£11,705.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
33.02K
-
0.00
5.03K
-
2022
32
26.97K
-
0.00
11.71K
-
2022
32
26.97K
-
0.00
11.71K
-

Employees

2022

Employees

32 Ascended540 % *

Net Assets(GBP)

26.97K £Descended-18.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.71K £Ascended132.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Andrew Leonard John
Director
18/03/2009 - Present
24
Aspey, Timothy Peter
Director
18/03/2009 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW PORTER HOLDINGS LIMITED

ANDREW PORTER HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2009 with the registered office located at Porter House, Huyton Road, Adlington, Lancashire PR7 4JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW PORTER HOLDINGS LIMITED?

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ANDREW PORTER HOLDINGS LIMITED is currently Active. It was registered on 18/03/2009 .

Where is ANDREW PORTER HOLDINGS LIMITED located?

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ANDREW PORTER HOLDINGS LIMITED is registered at Porter House, Huyton Road, Adlington, Lancashire PR7 4JR.

What does ANDREW PORTER HOLDINGS LIMITED do?

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ANDREW PORTER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ANDREW PORTER HOLDINGS LIMITED have?

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ANDREW PORTER HOLDINGS LIMITED had 32 employees in 2022.

What is the latest filing for ANDREW PORTER HOLDINGS LIMITED?

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The latest filing was on 12/11/2025: Group of companies' accounts made up to 2024-12-31.