ANDREW HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ANDREW HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 5 Mar 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 18 Mar 2027 9 months remaining
Net assets £14M £0 2025 year on year
Total assets £14M £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

15 Henderson Road London SW18 3RR England

Full company profile for ANDREW HOLDINGS LTD (12500510), an active company based in London, England. Incorporated 5 Mar 2020. Activities of other holding companies 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£14.41M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

2 active
Status
Andrew, Alexandra JaneDirectorBritishEngland575 Mar 2020Active
Andrew, James Richard ElliottDirectorBritishUnited Kingdom585 Mar 2020Active

Shareholders

Shareholders (2)

Trustee Of The Alexandra Andrew Settlement
51.9%
Alexandra Jane Andrew
48.1%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Austen Anstruther Gough Calthorpe

British

Active
Notified 5 Mar 2020
Residence United Kingdom
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Alexandra Jane Andrew

British

Active
Notified 5 Mar 2020
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Richard Elliott Andrew

British

Active
Notified 5 Mar 2020
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mr James Richard Elliott Andrew

British

Active
Notified 5 Mar 2020
Residence United Kingdom
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

ANDREW HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
6 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / alexandra jane andrew
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with updates
7 May 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

6 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / alexandra jane andrew

22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

3 weeks ago on 7 May 2026

Correction of a date of birth incorrectly stated on incorporation / alexandra jane andrew

3 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 19 Jun 2025

Confirmation statement made on 4 Mar 2025 with updates

1 years ago on 10 Mar 2025