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ANDERSELITE HOLDINGS LTD

Active Salford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ANDERSELITE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Aug 2016 Active Salford, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £-22.00K £0.00 2023 year on year
Total assets £113.00K £0.00 2023 year on year
Total Liabilities £135.00K £0.00 2023 year on year
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Credit Report

Discover ANDERSELITE HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£22.00k

Total Liabilities

£135.00k

Turnover

N/A

Employees

N/A

Debt Ratio

119%

See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Adrian Wilson AdairDirectorBritishEngland461 Jan 2019Active
Gerard Anthony MasonDirectorBritishEngland6225 Jul 2018Active
Paul John GilmourSecretaryUnknownUnknown—25 Jul 2018Active
Paul John GilmourDirectorBritishEngland6125 Jul 2018Active

Shareholders

Shareholders (39)

Suvra Banerjee
0.0%
01 May 2019
Stephen James Smith
0.0%
01 May 2019
Sophie Hadley
0.0%
01 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Morson Holdings Limited

United Kingdom

Active
Notified 25 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm

Simon David Trippick

Ceased 25 Jul 2018

Ceased
See All Controllers

Group Structure

Group Structure

MORSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
ANDERSELITE HOLDINGS LTD Current Company
ANDERSELITE CORPORATE TRUSTEE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Oct 2025AccountsAnnual accounts filedView(122 pages)
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
2 Oct 2025 Accounts

Annual accounts filed

View Document(122 pages)
2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(2 pages)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 2 Oct 2025

Annual accounts filed

4 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-18 with no updates

10 months ago on 22 Apr 2025