ANGLODEFINE LIMITED

Active Tenby

Development of building projects

2 employees website.com
Development of building projects
A

ANGLODEFINE LIMITED

Development of building projects

Founded 7 Jun 2000 Active Tenby, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 27 Aug 2025 Next due 29 Mar 2027 10 months remaining
Confirmation Submitted 9 Jun 2025 Next due 21 Jun 2026 28 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Warren House The Salterns Tenby Pembrokeshire SA70 7NJ

Full company profile for ANGLODEFINE LIMITED (04009382), an active company based in Tenby, United Kingdom. Incorporated 7 Jun 2000. Development of building projects. 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 2025
Type dormant
Next accounts 29 Jun 2026
Due by 29 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

3 active
Status
Frank Richard BoothDirectorBritishWales8526 Jul 2000Active
Philip John BoothSecretaryBritishUnknown26 Jul 2000Active
Philip John BoothDirectorBritishUnited Kingdom8826 Jul 2000Active

Shareholders

Shareholders (2)

Frank Richard Booth
50.0%
Philip John Booth
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frank Richard Booth

British

Active
Notified 6 Apr 2016
Residence Wales
DOB March 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 29 Jun 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 29 Jun 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with no updates
21 Feb 2024AccountsAnnual accounts made up to 29 Jun 2023
27 Aug 2025 Accounts

Annual accounts made up to 29 Jun 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 29 Jun 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with no updates

21 Feb 2024 Accounts

Annual accounts made up to 29 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 29 Jun 2025

8 months ago on 27 Aug 2025

Confirmation statement made on 7 Jun 2025 with no updates

11 months ago on 9 Jun 2025

Annual accounts made up to 29 Jun 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 7 Jun 2024 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 29 Jun 2023

2 years ago on 21 Feb 2024