ANDUSIA MANAGEMENT LIMITED

2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX

Previous name: ANDUSIA HOLDINGS LIMITED (changed on 03-Jan-2024)
Previous name: ANDUSIA MANAGEMENT LIMITED (changed on 27-Feb-2015)

Company Number: 09154504
Incorporation date: 30-Jul-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
46770 Wholesale of waste and scrap





SUMMARY

This company is 9.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 104 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP 3,321,086
31-Mar-2021 GBP -2,737
31-Mar-2020 GBP 15,888,201 1,752,679 18,511 145,707 -258,027 2,907,835
31-Mar-2019 GBP 14,414,954 1,683,513 60,304 -331,918 600,000
31-Mar-2018 GBP 15,932,481 1,439,140 37,361 673 280,262 1,195,566


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 199,844 2,053,351 244,776 104 1,972,768
31-Mar-2021 GBP 30,598 228,457 266,252 104 -2,902 104
31-Mar-2020 GBP 20,933 424,263 424,331 104 -165 -61
31-Mar-2019 GBP 98 7 100 100
31-Mar-2018 GBP 15 100 100


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP 16,090,378 1,163,046 985 9,899 150,312 1,003,820
31-Mar-2021 GBP 17,706,394 1,209,953 4,069 54,487 150,186 1,009,349
31-Mar-2020 GBP 15,888,201 1,752,679 18,511 -145,707 258,027 1,658,870
31-Mar-2019 GBP 14,414,954 1,613,097 60,304 70,416 331,918 1,411,899
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 2,434,627 3,603,721 104 1,169,808 1,169,912
31-Mar-2021 GBP 1,953,658 2,714,602 3,222,198 104 1,169,808 1,144,557 1,169,912
31-Mar-2020 GBP 1,592,652 6,652,455 5,396,733 104 1,169,808 135,207 1,305,119
31-Mar-2019 GBP 1,959,964 7,519,046 4,981,053 100 1,169,808 1,384,337 2,554,245
31-Mar-2018 GBP 941,367 100 1,169,808 572,438 1,742,346

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 3.85% 4 100 104 -10,365
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ann BRACKENBURY 27 Sep 2019 01 Apr 2021 0 - 1
Resigned Victoria BURTON 27 Sep 2019 01 Apr 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Chris MAY 06 Oct 2023 Company Director British 8 - 00 (0.0%)
Active Mark TERRELL 07 Mar 2019 Director British 8 - 00 (0.0%)
Active Stephen John BURTON 30 Jul 2014 Director British 8 - 31 (9.1%)
Resigned Stewart Neil BRACKENBURY 30 Jul 2014 05 Oct 2023 Director British 2 - 103 (25.0%)
Number of active directors: 3
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 9.2 years
Average active director Dissolution Rate: 3.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RECYCLING INTELLIGENCE LIMITED (06324536) - Dissolved
ELITE RECYCLING SOLUTIONS LIMITED (06353831) - Active
ANDUSIA RECOVERED FUELS LTD (07957675) - Active
ANDUSIA MANAGEMENT LIMITED (09154504) - Active
ANDUSIA HAZCHEM TREATMENT LIMITED (09484385) - Active
ANDUSIA RESOURCE RECOVERY LIMITED (10100704) - Active
ANDUSIA RENEWABLES (NO 1) LIMITED (10109594) - Active
ANDUSIA LIMITED (11836775) - Active
ANDUSIA HOLDINGS LIMITED (12281589) - Active
LADYGROVE INVESTMENTS LIMITED (13175997) - Active
ECUK LIMITED (13403158) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-302019-07-302015-07-30
PROJECT STAG TOPCO LIMITEDORDINARY B5,000
48.0%
0
0%
0
0%
PROJECT STAG TOPCO LIMITEDORDINARY A5,000
48.0%
0
0%
0
0%
PROJECT STAG TOPCO LIMITEDORDINARY C420
4.03%
0
0%
0
0%
MR STEPHEN JOHN BURTONORDINARY B0
0%
3,000
28.8%
0
0%
MR STEWART NEIL BRACKENBURYORDINARY A0
0%
3,000
28.8%
0
0%
MRS VICTORIA BURTONORDINARY B0
0%
2,000
19.2%
0
0%
MRS ANN BRACKENBURYORDINARY A0
0%
2,000
19.2%
0
0%
MR MARK TERRELLORDINARY C0
0%
315
3.02%
0
0%
MR CHRISTOPHER MAYORDINARY C0
0%
105
1.01%
0
0%
MR STEWART NEIL BRACKENBURYORDINARY A1 1 GBP0
0%
0
0%
30
30%
MR STEPHEN JOHN BURTONORDINARY B1 1 GBP0
0%
0
0%
30
30%
MRS ANN BRACKENBURYORDINARY A2 1 GBP0
0%
0
0%
20
20%
MRS VICTORIA BURTONORDINARY B2 1 GBP0
0%
0
0%
20
20%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANDUSIA MANAGEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46770 Wholesale of waste and scrap)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE REMET COMPANY LIMITED REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL 03302783 2018-06-30 175,308,370 0
GERRARDS (PRECIOUS METALS) LIMITED 63/66 HATTON GARDEN, LONDON, EC1N 8LE 01528315 2018-02-28 56,333,222 0
EPS MATERIALS RECOVERY LTD BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB 08016976 2018-04-30 18,922,123 0
KENT METALS MEDWAY LTD WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 09614951 2018-11-30 609,806 0
AXO-MET LTD 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA 10177063 2018-05-31 84,714 0
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW 02082145 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANDUSIA MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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