Register entry · No. 02797459
PLATIPUS ANCHORS HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £4,683,546.
Accounts to 31 Aug 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE KINGSFIELD BUSINESS CENTRE, PHILANTHROPIC ROAD, REDHILL, SURREY, RH1 4DP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 3 May 2027
- Last made up to
- 19 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PLATIPUS ANCHORS HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | not published | not published | £400,427 | £4,683,546 | 2 |
| 31 Aug 2023 | not published | not published | £775 | £4,748,304 | 2 |
| 31 Aug 2022 | not published | not published | £200,441 | £4,475,845 | 2 |
| 31 Aug 2021 | not published | not published | £1,517 | £4,351,464 | 2 |
| 31 Aug 2020 * | not published | not published | £332,176 | £4,273,646 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam David Radcliffe Swiss | Director | 25 Mar 2025 | — | February 1968 | British,South African · United States |
| Ryan David Kerr | Director | 25 Mar 2025 | — | December 1971 | British,South African · England |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 25 Mar 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Minova International Limited company · 04373275 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PLATIPUS ANCHORS HOLDINGS LIMITED still trading?
The register shows PLATIPUS ANCHORS HOLDINGS LIMITED as active.
What does PLATIPUS ANCHORS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PLATIPUS ANCHORS HOLDINGS LIMITED set up?
It was incorporated on 9 March 1993.
When are PLATIPUS ANCHORS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PLATIPUS ANCHORS HOLDINGS LIMITED's next confirmation statement due?
By 3 May 2027.
Who runs PLATIPUS ANCHORS HOLDINGS LIMITED?
PLATIPUS ANCHORS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House