Ancorite Holdings Ltd

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ancorite holdings ltd
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Ancorite Holdings Ltd

06029200•Private Limited With Share Capital

Millbuck Way, Ettiley Heath, Sandbach, CW113AB
WebsiteEmail01270761720

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Incorporated

14/12/2006

Company Age

19 years

Directors

7

Employees

54

SIC Code

43330

Risk

low risk

Company Overview

Registration, classification & business activity

Ancorite Holdings Ltd (06029200) is a private limited with share capital incorporated on 14/12/2006 (19 years old) and registered in sandbach, CW113AB. The company operates under SIC code 43330 and is classified as Medium.

Ancorite surface protection ltd provides unrivalled expertise within the industrial and commercial sectors offering product specification advice, full installation service with quality application and project management for fast-track turnkey projects, for solutions including: • resin flooring and v...

Private Limited With Share Capital
SIC: 43330
Medium
Incorporated 14/12/2006
CW113AB
54 employees

Financial Overview

Total Assets

£4.45M

Liabilities

£2.16M

Net Assets

£2.29M

Turnover

£12.91M

Cash

£969.8K

Key Metrics

54

Employees

7

Directors

8

Shareholders

2

PSCs

Board of Directors

5
A
andrew cummings
director
M
mark nicholson
director
J
jorg borkowsky
director
M
markus jurgen schmidt
director
M
mark philip hunter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Resolution
Category:Resolution
Date:09-03-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Resolution
Category:Resolution
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-11-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Cancellation Shares
Category:Capital
Date:09-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Resolution
Category:Resolution
Date:03-11-2014
Capital Cancellation Shares
Category:Capital
Date:03-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Sail Address Company
Category:Address
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Capital
Date:21-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:03-01-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW113AB

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Contact

01270761720
enquiries@ancorite.co.ukinfo@ancorite.co.ukaccounts@ancorite.co.uk
ancorite.co.uk
Millbuck Way, Ettiley Heath, Sandbach, CW113AB