CompanyTrack
A

ANDEL LIMITED

Active Huddersfield

Manufacture of electronic components

91 employees Website
Environment, agriculture and waste Manufacture of electronic components
A

ANDEL LIMITED

Manufacture of electronic components

Founded 12 Jun 1992 Active Huddersfield, United Kingdom 91 employees andel.co.uk
Environment, agriculture and waste Manufacture of electronic components
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.28M £395.23K 2023 year on year
Total assets £4.77M £243.34K 2023 year on year
Total Liabilities £2.49M £151.89K 2023 year on year
Charges 10
1 outstanding 9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Office ()

Huddersfield, Kirklees, United Kingdom, Europe

Office (Dodworth, Barnsley)

Unit 1 Dodworth Business Park South Upper Cliffe Road Dodworth Barnsley S75 3SP

Website

andel.co.uk

Credit Report

Discover ANDEL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£120.60k

Decreased by £256.00k (-68%)

Net Assets

£2.28M

Increased by £395.23k (+21%)

Total Liabilities

£2.49M

Decreased by £151.89k (-6%)

Turnover

N/A

Employees

91

Increased by 13 (+17%)

Debt Ratio

52%

Decreased by 6 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£9k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 9 resigned
Status
Aaron Jay BrianDirectorBritishEngland471 Apr 2021Active
Antony WardDirectorBritishEngland631 Aug 2022Active
Mark Daniel HarrisDirectorBritishUnited Kingdom701 Jun 2001Active
Marshall John BoothDirectorBritishEngland5910 Jun 2013Active
Peter DoubleDirectorBritishUnited Kingdom481 Jun 2017Active
Shelley Jane StringerDirectorBritishEngland601 Apr 2021Active
Willem Saunders LewisDirectorBritishEngland451 Apr 2021Active

Shareholders

Shareholders (2)

Andel Holdings Ltd
100.0%
532,30513 Mar 2024
Water Leak Detection Limited
0.0%
013 Mar 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Peter Double

British

Active
Notified 1 Jun 2017
Residence England
DOB August 1977
Nature of Control
  • Significant Influence Or Control

Andel Holdings Limited

United Kingdom

Active
Notified 12 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marshall John Booth

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Mark Daniel Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1955
Nature of Control
  • Significant Influence Or Control

Julie Anne Greenwood

Ceased 31 Jul 2019

Ceased

Water Leak Detection Limited

Ceased 12 Sept 2023

Ceased

Group Structure

Group Structure

ANDEL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
FYI GROWTH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANTICUS PARTNERS LIMITED united kingdom
ANDEL LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
11 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with updatesView(4 pages)
18 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(45 pages)
17 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
14 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

11 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with updates

18 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

10 months ago on 14 Apr 2025

Mortgage Satisfy Charge Full

10 months ago on 11 Apr 2025

Confirmation statement made on 2025-03-13 with updates

11 months ago on 19 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 18 Feb 2025

Mortgage Satisfy Charge Full

12 months ago on 17 Feb 2025