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Companies House/Sheffield/Company profile

ANDARAY (HOLDINGS) LIMITED

Active
01156047·incorporated 1974-01-09

ANDARAY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 January 1974 at Companies House (number 01156047; OpenRegistry canonical ID GB-01156047-andaray-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 36,379 active companies registered in Sheffield, South Yorkshire (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-01-09
Registered Address
TEMPLEBOROUGH WORKS, SHEFFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1RS, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

ANDARAY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Watermill-Ct Holdings Limited (England & Wales reg. 10878024). Notified 2017-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony James Brown born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Has significant influence or control
  • Mr David Richard Brown born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Has significant influence or control
  • Mr Donald Murray Findlay born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Sheffield: