ANDREWS & WYKEHAM LIMITED
06769293Other business support service activities n.e.c.
ANDREWS & WYKEHAM LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£18.95k
Net Assets
£3.42M
Total Liabilities
£1.22M
Turnover
£5.82M
Employees
36
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Christopher Willis | Director | British | United Kingdom | 1 Oct 2009 | Active |
| Zolotukhin, Maxim | Director | British | England | 1 Oct 2009 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Andrews & Wykeham Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Didier Frederic Maillard
Ceased 30 Jul 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
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 |
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL) BASINGSTOKE AND DEANE | Leasehold | - | 28 Feb 2022 |
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke (RG24 8JL) BASINGSTOKE AND DEANE | Leasehold | - | 5 Jul 2016 |
Unit F, Lutyens Industrial Centre, Wade Road, Kingsland Business Park, Basingstoke (RG24 8EN) BASINGSTOKE AND DEANE | Leasehold | - | 5 Jul 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Officers | Change to director Mr Maxim Olegovich Zolotukhin on 22 May 2026 | |
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 9 Dec 2025 with no updates | |
| 1 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 9 Dec 2024 with no updates |
Change to director Mr Maxim Olegovich Zolotukhin on 22 May 2026
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 9 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 Dec 2024 with no updates
Recent Activity
Latest Activity
Change to director Mr Maxim Olegovich Zolotukhin on 22 May 2026
3 weeks ago on 22 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 15 Apr 2026
Confirmation statement made on 9 Dec 2025 with no updates
6 months ago on 15 Dec 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 1 May 2025
Confirmation statement made on 9 Dec 2024 with no updates
1 years ago on 12 Dec 2024