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ANGLEPOISE HOLDINGS LIMITED
Birch House Forest Road, Denmead, Waterlooville, England, PO7 6XP
ActiveltdINC 1975SIC 27400
Company Information
Registered AddressBirch House Forest Road, Denmead, Waterlooville, England, PO7 6XP
Incorporated29 September 1975
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27400 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due8 June 2027
Confirmation Last Filed25 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | £98,391 | £108,613 | £55,478 | £88,452 | — | — | — |
| Cash | £10,666 | £114,243 | £71,783 | £40,325 | £45,202 | £49,077 | £128,872 | £31,344 | £282 | £26,058 |
| Current assets | £302,051 | £294,455 | £392,989 | £277,043 | £386,686 | £283,631 | £410,942 | £330,004 | £309,253 | £377,834 |
| Fixed assets | £122,017 | £122,017 | £128,650 | £156,650 | £240,650 | £240,650 | — | — | — | — |
| Creditors | £290,369 | £280,702 | £317,186 | £335,302 | £313,377 | £143,622 | £91,007 | £178,131 | £124,489 | £91,468 |
| Employees | 5 | 8 | 8 | 8 | 8 | 8 | 4 | 4 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ANGLEPOISE LIMITED 24 November 1992 to 11 January 2005
- ANGLEPOISE LIGHTING LIMITED 29 September 1975 to 24 November 1992
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