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ANDROS UK LIMITED

#06661569 · Active · Incorporated 2008-07-31 (18y 3m) · Last filing 2026-09-21 (1mo ago)
Consumer Staples · SIC 10511 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-08-14 (in 10 months) · No watchouts on the register

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Cash

£6.8m

-37.2% vs 2024

Net assets

£41m

+13.3% highest in 5 filed years

Employees

249

-0.4% vs 2024

Profit before tax

£10m

+11.1% highest in 5 filed years

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £124,905,035£138,323,675£156,108,891£160,831,569£161,857,348 +0.6%
Operating profit ——£6,064,083£8,583,331£9,581,989 +11.6%
Profit before tax £4,009,864£273,927£6,171,170£8,978,383£9,978,277 +11.1%
Net profit £4,661,864£1,918,848£5,763,267£8,417,447£9,791,729 +16.3%
Cash £1,645,207£4,681,392£2,909,808£10,811,947£6,790,623 -37.2%
Total assets less current liabilities ——£30,509,812£35,927,443— —
Net assets £26,827,452£25,746,484£30,509,812£35,927,443£40,719,172 +13.3%
Equity £26,827,452£25,746,484£30,509,812£35,927,443£40,719,172 +13.3%
Average employees 226241249250249 -0.4%
Wages £8,435,616£8,976,372£9,669,298£10,726,401£11,879,632 +10.8%
Directors' remuneration £578,904£593,277£579,368£768,761£1,337,636 +74%
Directors' pension contributions ——£25,241£26,741— —
Highest paid director ——£498,647£660,522— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin ——3.9%5.3%5.9%
Net margin 3.7%1.4%3.7%5.2%6.0%
Return on capital employed ——19.9%23.9%—
Gearing (liabilities / total assets) 47.6%56.0%47.7%49.0%43.0%
Current ratio ——1.62x1.60x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ANDROS UK LIMITED 2012-01-03 → present
  2. STAPLEMEAD LTD 2008-07-31 → 2012-01-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
DELMAS, Florian Jean-Charles Director 2026-07-01 Mar 1985 French
LOUET, Jean Director 2011-04-01 Jun 1966 French
WILSON, Derek George Director 2012-01-01 Nov 1942 British
Show 13 resigned officers
Name Role Appointed Resigned
EVANS, Granville King Secretary 2008-08-05 2011-08-26
HP SECRETARIAL SERVICES Corporate Secretary 2014-09-29 2020-01-14
OVALSEC LIMITED Corporate Nominee Secretary 2008-07-31 2008-08-05
CARTERY, Robert Director 2008-08-05 2011-07-04
DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre Director 2012-01-01 2018-11-02
EVANS, Granville King Director 2008-08-05 2011-07-12
GERVOSON, Frederic Tony Jacques Director 2012-01-01 2018-11-02
RAFFARD, Jean-Valery Director 2009-08-07 2012-01-01
RAPP, Gilles Director 2008-08-05 2012-01-01
RIO, Jerome Director 2008-08-05 2018-11-02
RUDAUX, Olivier Director 2012-01-01 2018-11-02
ANDROS ET CIE Corporate Director 2018-11-02 2026-06-30
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-07-31 2008-08-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 108 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-08-04 RESOLUTIONS Resolution
Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type full PDF
2026-08-13 AP01 officers Appoint person director company with name date
2026-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-01 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-23 AA accounts Accounts with accounts type full PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-08-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-04 SH19 capital Capital statement capital company with date currency figure
2021-08-04 SH20 capital Legacy
2021-08-04 CAP-SS insolvency Legacy
2021-08-04 RESOLUTIONS resolution Resolution
2021-02-10 CH02 officers Change corporate director company with change date PDF
2020-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page