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ANELAY BUILDING & CONSERVATION LIMITED

Active Hoddesdon

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
A

ANELAY BUILDING & CONSERVATION LIMITED

Other specialised construction activities n.e.c.

Founded 9 Aug 2013 Active Hoddesdon, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £-157.78K £0.00 2024 year on year
Total assets £49.06K £0.00 2024 year on year
Total Liabilities £206.84K £0.00 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom

Credit Report

Discover ANELAY BUILDING & CONSERVATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£157.78k

Total Liabilities

£206.84k

Turnover

N/A

Employees

N/A

Debt Ratio

422%

See 10 Year Full Financials

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

1 active 3 resigned
Status
Gordon Carel VerhoefDirectorIrishSouth Africa8724 Sept 2018Active

Shareholders

Shareholders (12)

Warthog Limited
0.0%
024 Aug 2022
Warthog Limited
0.0%
024 Aug 2022
Warthog Limited
0.0%
024 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

London Stone Limited

United Kingdom

Active
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Charles Thomas Anelay

Ceased 6 Aug 2018

Ceased

Timothy Justin Donlon

Ceased 6 Aug 2018

Ceased

Anthony Charles Townend

Ceased 6 Aug 2018

Ceased
See All Controllers

Group Structure

Group Structure

LONDON STONE LIMITED united kingdom shares 75 to 100 percent
MARMORAN (UK) LIMITED united kingdom shares 50 to 75 percent
WARTHOG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOC TRUSTEE LTD. new zealand
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
ANELAY BUILDING & CONSERVATION LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-09 with no updatesView(3 pages)
15 Jul 2024AccountsAnnual accounts made up to 2024-06-30View(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

View Document(3 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(6 pages)
11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with no updates

View Document(3 pages)
15 Jul 2024 Accounts

Annual accounts made up to 2024-06-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-09 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-08-09 with no updates

1 years ago on 11 Sept 2024

Annual accounts made up to 2024-06-30

1 years ago on 15 Jul 2024