ANCHOR MEADOW LIMITED

02723225
Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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ANCHOR MEADOW LIMITED

02723225

Other letting and operating of own or leased real estate

Founded 16 Jun 1992 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GROVEMAKE LIMITED 16 Jun 1992 — 20 Mar 1998
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 3 months remaining
Net assets £14M £3M 2024 year on year
Total assets £125M £3M 2024 year on year
Total Liabilities £111M £340K 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Full company profile for ANCHOR MEADOW LIMITED (02723225), an active company based in London, United Kingdom. Incorporated 16 Jun 1992. Other letting and operating of own or leased real estate. 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 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£14.09M

Decreased by £3.46M (-20%)

Total Liabilities

£111.01M

Increased by £339.95k (+0%)

Turnover

£7.79M

Increased by £600.18k (+8%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

89%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Php Sb Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Php (sb) Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PHP SB LIMITED united kingdom
ANCHOR MEADOW LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

31 freehold 4 leasehold 35 total
AddressTenurePrice PaidDate Added
5 Waverley Street, Tibshelf, Alfreton (DE55 5PS) BOLSOVER
Freehold-8 Nov 2017
5 Waverley Street, Tibshelf, Alfreton (DE55 5PS) BOLSOVER
Freehold£200,0008 Nov 2017
18 Hetherington Road, London (SW4 7NU) LAMBETH
Freehold£2,625,00011 Apr 2017
Land on the south west side of Moor Road, Baglan Industrial Park, Port Talbot NEATH PORT TALBOT
Freehold£16,735,00011 Apr 2017
230 Coppice Farm Way, Willenhall (WV12 5XZ) WALSALL
Freehold£2,225,00011 Apr 2017
5 Waverley Street, Tibshelf, Alfreton (DE55 5PS)
Freehold
Added 8 Nov 2017
District BOLSOVER
5 Waverley Street, Tibshelf, Alfreton (DE55 5PS)
Freehold £200,000
Added 8 Nov 2017
District BOLSOVER
18 Hetherington Road, London (SW4 7NU)
Freehold £2,625,000
Added 11 Apr 2017
District LAMBETH
Land on the south west side of Moor Road, Baglan Industrial Park, Port Talbot
Freehold £16,735,000
Added 11 Apr 2017
District NEATH PORT TALBOT
230 Coppice Farm Way, Willenhall (WV12 5XZ)
Freehold £2,225,000
Added 11 Apr 2017
District WALSALL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of David Christopher Austin as director on 30 Jun 2026
26 Feb 2026OfficersTermination of Toby Newman as director on 26 Feb 2026
26 Feb 2026OfficersAppointment of Mr Phil Higgins as director on 26 Feb 2026
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
15 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2026 Officers

Termination of David Christopher Austin as director on 30 Jun 2026

26 Feb 2026 Officers

Termination of Toby Newman as director on 26 Feb 2026

26 Feb 2026 Officers

Appointment of Mr Phil Higgins as director on 26 Feb 2026

10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

15 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of David Christopher Austin as director on 30 Jun 2026

1 weeks ago on 30 Jun 2026

Termination of Toby Newman as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Appointment of Mr Phil Higgins as director on 26 Feb 2026

4 months ago on 26 Feb 2026

Confirmation statement made on 10 Oct 2025 with no updates

9 months ago on 10 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 15 Sept 2025