ANDREWS & WYKEHAM LIMITED

Active United Kingdom

Other business support service activities n.e.c.

35 employees website.com
Safety and security Other business support service activities n.e.c.
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ANDREWS & WYKEHAM LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 2008 Active United Kingdom 35 employees website.com
Safety and security Other business support service activities n.e.c.

Previous Company Names

HANOVER MANAGEMENT LIMITED 9 Dec 2008 — 29 Jul 2009
Accounts Submitted 15 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £3M £375K 2024 year on year
Total assets £4M £504K 2024 year on year
Total Liabilities £1M £880K 2024 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANDREWS & WYKEHAM LIMITED (06769293), an active safety and security company based in United Kingdom. Incorporated 9 Dec 2008. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£155.27k

Decreased by £614.42k (-80%)

Net Assets

£2.81M

Increased by £375.38k (+15%)

Total Liabilities

£1.08M

Decreased by £879.77k (-45%)

Turnover

N/A

Employees

35

Decreased by 1 (-3%)

Debt Ratio

28%

Decreased by 17 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Deborah JonesSecretaryUnknownUnknown1 Aug 2019Active
Maxim Olegovich ZolotukhinDirectorBritishEngland581 Oct 2009Active

Shareholders

Shareholders (1)

Andrews & Wykeham Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Didier Frederic Maillard

Ceased 30 Jul 2019

Ceased

Group Structure

Group Structure

ANDREWS & WYKEHAM LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL) BASINGSTOKE AND DEANE
Leasehold-28 Feb 2022
Unit F, Lutyens Industrial Centre, Wade Road, Kingsland Business Park, Basingstoke (RG24 8EN) BASINGSTOKE AND DEANE
Leasehold-28 Feb 2022
Unit 4, Bilton Industrial Estate, Bilton Road, Basingstoke (RG24 8LJ) BASINGSTOKE AND DEANE
Leasehold-28 Feb 2022
Unit F, Lutyens Industrial Centre, Wade Road, Kingsland Business Park, Basingstoke (RG24 8EN) BASINGSTOKE AND DEANE
Leasehold-5 Jul 2016
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL) BASINGSTOKE AND DEANE
Leasehold-5 Jul 2016
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL)
Leasehold
Added 28 Feb 2022
District BASINGSTOKE AND DEANE
Unit F, Lutyens Industrial Centre, Wade Road, Kingsland Business Park, Basingstoke (RG24 8EN)
Leasehold
Added 28 Feb 2022
District BASINGSTOKE AND DEANE
Unit 4, Bilton Industrial Estate, Bilton Road, Basingstoke (RG24 8LJ)
Leasehold
Added 28 Feb 2022
District BASINGSTOKE AND DEANE
Unit F, Lutyens Industrial Centre, Wade Road, Kingsland Business Park, Basingstoke (RG24 8EN)
Leasehold
Added 5 Jul 2016
District BASINGSTOKE AND DEANE
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL)
Leasehold
Added 5 Jul 2016
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 2025-12-31
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
1 May 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31
15 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

5 days ago on 15 Apr 2026

Confirmation statement made on 2025-12-09 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

11 months ago on 1 May 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024