AND GROUP LIMITED

Active Tyne & Wear

Satellite telecommunications activities

63 employees website.com
Satellite telecommunications activities
A

AND GROUP LIMITED

Satellite telecommunications activities

Founded 20 Sept 1988 Active Tyne & Wear, United Kingdom 63 employees website.com
Satellite telecommunications activities

Previous Company Names

AND GROUP PLC 4 Nov 2002 — 9 Aug 2013
A-N-D GROUP PLC 20 Apr 1989 — 4 Nov 2002
MAXISPRINT LIMITED 20 Sept 1988 — 20 Apr 1989
Accounts Submitted 13 Mar 2025 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 22 Dec 2025 Next due 26 Oct 2026 4 months remaining
Net assets £5M £160K 2024 year on year
Total assets £15M £673K 2024 year on year
Total Liabilities £9M £513K 2024 year on year
Charges 14
1 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Tanners Bank North Shield Tyne & Wear NE30 1JH

Full company profile for AND GROUP LIMITED (02298288), an active company based in Tyne & Wear, United Kingdom. Incorporated 20 Sept 1988. Satellite telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Jun → 29 Jun 2024
Type medium
Next accounts 29 Jun 2025
Due by 29 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£205.74k

Increased by £132.37k (+180%)

Net Assets

£5.43M

Increased by £159.62k (+3%)

Total Liabilities

£9.47M

Increased by £513.23k (+6%)

Turnover

£3.18M

Decreased by £85.69k (-3%)

Employees

63

Decreased by 1 (-2%)

Debt Ratio

64%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Jun Year End
2023
29 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Howes, Robert AlanSecretaryBritishUnknown27 Jan 2003Active
Ian Andrew RobinsonDirectorBritishUnited Kingdom641 Apr 2002Active

Shareholders

Shareholders (1)

And Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Andrew Robinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Significant Influence Or Control

Robert Alan Howes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 13 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and buildings lying to the east of Tanners Bank, North Shields NORTH TYNESIDE
Leasehold-22 Feb 2006
land and buildings lying to the east of Tanners Bank, North Shields
Leasehold
Added 22 Feb 2006
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange Person Secretary Company With Change Date
22 Dec 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
13 Mar 2025AccountsAnnual accounts made up to 29 Jun 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with no updates
8 Nov 2024AccountsAnnual accounts made up to 29 Jun 2023
15 Apr 2026 Officers

Change Person Secretary Company With Change Date

22 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

13 Mar 2025 Accounts

Annual accounts made up to 29 Jun 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 29 Jun 2023

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 15 Apr 2026

Confirmation statement made on 12 Oct 2025 with no updates

5 months ago on 22 Dec 2025

Annual accounts made up to 29 Jun 2024

1 years ago on 13 Mar 2025

Confirmation statement made on 12 Oct 2024 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 29 Jun 2023

1 years ago on 8 Nov 2024