W.H. ANDERTON & SONS HOLDINGS LIMITED
Company details
- Registered name
- W.H. ANDERTON & SONS HOLDINGS LIMITED
- Company number
- 11400424
- Registered office
- THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 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.
- 200 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2019 | Person with significant control ceased | Aisling Nicole Ward | — |
| 02/09/2019 | Person with significant control added | — | Aisling Nicole Ward |
| 30/05/2019 | Person with significant control ceased | Mr Simon Jon Woodhouse | — |
| 30/05/2019 | Person with significant control ceased | Mr Robert David Ward | — |
| 30/05/2019 | Person with significant control ceased | Mr Bruce Alistair Ian Murray | — |
| 30/05/2019 | Person with significant control added | — | Robert Ward Holdings Ltd |
| 30/05/2019 | Director resigned | WOODHOUSE, Simon Jon | — |
| 30/05/2019 | Director resigned | MURRAY, Bruce Alistair Ian | — |
| 30/05/2019 | Director resigned | BRACE, Robert St John | — |
| 30/05/2019 | Director appointed | — | WARD, Aisling Nicole |
| 11/10/2018 | Person with significant control added | — | Mr Simon Jon Woodhouse |
| 11/10/2018 | Person with significant control added | — | Mr Robert David Ward |
| 06/06/2018 | Person with significant control added | — | Mr Bruce Alistair Ian Murray |
| 06/06/2018 | Director appointed | — | WOODHOUSE, Simon Jon |
| 06/06/2018 | Director appointed | — | MURRAY, Bruce Alistair Ian |
| 06/06/2018 | Director appointed | — | BRACE, Robert St John |
| 06/06/2018 | Director appointed | — | WARD, Robert David |
| 06/06/2018 | Director appointed | — | WARD, Peter John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 3 | 3 |
Documents for W.H. ANDERTON & SONS HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About W.H. ANDERTON & SONS HOLDINGS LIMITED (11400424)
W.H. ANDERTON & SONS HOLDINGS LIMITED is a private limited company incorporated on 6 June 2018 and registered in the United Kingdom under company number 11400424. Its registered office is at THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Aisling Nicole Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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