ANODE HOLDCO 2 LIMITED
Get an alert when ANODE HOLDCO 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1k
Latest balance sheet
Net assets
-£70k
-27.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£20k
+13% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£14,000 | -£23,000 | -£20,000 | +13% | |
| Profit before tax | -£14,000 | -£23,000 | -£20,000 | +13% | |
| Net profit | -£14,000 | -£17,000 | -£15,000 | +11.8% | |
| Cash | — | — | £1,000 | — | |
| Total assets less current liabilities | -£38,000 | -£55,000 | -£70,000 | -27.3% | |
| Net assets | -£38,000 | -£55,000 | -£70,000 | -27.3% | |
| Equity | — | — | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 445.5% | 523.1% | 511.8% | |
| Current ratio | — | 0.19x | 0.20x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectation that the Company has the ability to meet any liability that may come in the foreseeable future through the wider group support and have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-12-09 | — | — |
| JEFFERY, Adrian Leslie | Director | 2021-12-13 | Apr 1977 | British |
| MARCOZ, Rinaldo Enrico | Director | 2026-04-21 | Aug 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Liam Stuart | Director | 2021-05-21 | 2021-12-13 |
| LAING, Anne Marie | Director | 2021-05-21 | 2021-12-13 |
| LE YOUDEC, Anael | Director | 2021-05-21 | 2021-12-13 |
| MARCOZ, Rinaldo Enrico | Director | 2024-12-16 | 2026-04-21 |
| PATEL, Dharmesh, Mr. | Director | 2023-10-10 | 2026-04-21 |
| TEE, Laura Elisabeth | Director | 2023-12-20 | 2024-03-20 |
| VENTER, Ian Stephen | Director | 2021-12-13 | 2023-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anode Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-21 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-29 | CH01 | officers | Change person director company with change date | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.