ANDYFREIGHT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04803928

Incorporation date

19/06/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

12/02/2026

Group of companies' accounts made up to 2025-10-31

View PDF (29 pages)

07/11/2025

Change of share class name or designation

View PDF (2 pages)

07/11/2025

Resolutions

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

14/11/2024

Satisfaction of charge 048039280009 in full

View PDF (1 pages)

12/09/2024

Termination of appointment of Megan Kathleen Pountney as a secretary on 2024-09-11

View PDF (1 pages)

12/09/2024

Appointment of Mrs Tracey Ann Southall as a secretary on 2024-09-11

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

28/05/2024

Group of companies' accounts made up to 2023-10-31

View PDF (29 pages)

24/06/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

24/06/2023

Satisfaction of charge 048039280008 in full

View PDF (1 pages)

24/06/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

24/06/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

25/05/2023

Secretary's details changed for Mrs Megan Kathleen Pountney on 2023-05-25

View PDF (1 pages)

24/04/2023

Accounts for a small company made up to 2022-10-31

View PDF (18 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

20/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (28 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

09/02/2021

Group of companies' accounts made up to 2020-10-31

View PDF (30 pages)

28/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

28/02/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

30/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (9 pages)

28/06/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

03/06/2019

Registration of charge 048039280009, created on 2019-05-31

View PDF (22 pages)

28/11/2018

Registration of charge 048039280008, created on 2018-11-28

View PDF (39 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

17/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

23/03/2018

Registered office address changed from Unit 1 & 2 Andyfreight Business Park Folkes Road Lye Stourbridge West Midlands DY9 8RB to Andyfreight Business Park Folkes Road Lye Stourbridge West Midlands DY9 8RB on 2018-03-23

View PDF (1 pages)

23/03/2018

Change of details for Mr Andrew Derek Pountney as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Director's details changed for Mr Andrew Derek Pountney on 2018-03-23

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

10/03/2017

Full accounts made up to 2016-10-31

View PDF (11 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

01/03/2016

Group of companies' accounts made up to 2015-10-31

View PDF (26 pages)

30/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-19

View PDF (16 pages)

17/09/2015

Resolutions

View PDF (2 pages)

17/09/2015

Change of share class name or designation

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

27/03/2015

Group of companies' accounts made up to 2014-10-31

View PDF (27 pages)

03/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

11/09/2012

Director's details changed for Mr Andrew Derek Pountney on 2012-09-10

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

20/07/2012

Director's details changed for Mr Andrew Derek Pountney on 2012-06-19

View PDF (2 pages)

13/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

04/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

18/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

27/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

14/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

13/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

06/10/2006

Registered office changed on 06/10/06 from: unit 1 & 2 andyfreight business, park, folkes road, lye, stourbridge, west midlands DY9 8RB

View PDF (1 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

21/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

21/07/2006

Location of debenture register

View PDF (1 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: 10 high street, lenches bridge pensnett, kingswinford, west midlands DY6 8XD

View PDF (1 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

04/03/2005

Resolutions

View PDF (0 pages)

04/03/2005

Resolutions

View PDF (0 pages)

04/03/2005

Resolutions

View PDF (1 pages)

04/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

29/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2003

Ad 24/06/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2003

Secretary's particulars changed

View PDF (1 pages)

11/08/2003

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (1 pages)

29/06/2003

Registered office changed on 29/06/03 from: 76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-56 *

* during past year

Number of employees

2022

+27.71 % *

* during past year

Cash in Bank

£955,351.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/06/2026

Last change occurred

31/10/2025

Accounts

Group

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
2.60M
-
0.00
748.09K
-

2022
1
3.24M
-
815.73K
955.35K
-

2022
1
3.24M
-
815.73K
955.35K
-

Employees

2022

Employees

1 -98 % *

Net Assets(GBP)

3.24M £24.34 % *

Total Assets(GBP)

Turnover(GBP)

815.73K £- *

Cash in Bank(GBP)

955.35K £27.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pountney, Andrew Derek	Director	19/06/2003 - Present	5
Pountney, Megan Kathleen	Secretary	19/06/2003 - 11/09/2024	-
Southall, Tracey Ann	Secretary	11/09/2024 - Present	-

Persons with Significant Control

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

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Description

About ANDYFREIGHT HOLDINGS LIMITED

ANDYFREIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at Andyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands DY9 8RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDYFREIGHT HOLDINGS LIMITED?

ANDYFREIGHT HOLDINGS LIMITED is currently Active. It was registered on 19/06/2003 .

Where is ANDYFREIGHT HOLDINGS LIMITED located?

ANDYFREIGHT HOLDINGS LIMITED is registered at Andyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands DY9 8RB.

What does ANDYFREIGHT HOLDINGS LIMITED do?

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

How many employees does ANDYFREIGHT HOLDINGS LIMITED have?

ANDYFREIGHT HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ANDYFREIGHT HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Group of companies' accounts made up to 2025-10-31.