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Company number
04009382

ANGLODEFINE LIMITED

Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANGLODEFINE LIMITED
Company number
04009382
Registered office
WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frank Richard Booth
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Frank Richard Booth
born 03/1941 · Wales owns 25–50% of shares Notified 06/04/2016 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Frank Richard Booth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for ANGLODEFINE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANGLODEFINE LIMITED?
According to the official registry, the company number of ANGLODEFINE LIMITED is 04009382.
Where is ANGLODEFINE LIMITED registered?
The registered office is WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ.
What is the SIC code of ANGLODEFINE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ANGLODEFINE LIMITED?
Mr Frank Richard Booth is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ANGLODEFINE LIMITED due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.

About ANGLODEFINE LIMITED (04009382)

ANGLODEFINE LIMITED is a private limited company incorporated on 7 June 2000 and registered in the United Kingdom under company number 04009382. Its registered office is at WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 29 June 2025. , and the person with significant control is Mr Frank Richard Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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