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A & N FIDUCIARY LTD
C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1JU
ActivePrivate Limited CompanyINC 2010SIC 80300
Company Information
Registered AddressC/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1JU
Incorporated1 November 2010
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 80300 — Investigation activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £418,293 | £341,473 | £260,146 | — | — | — | — | — | — |
| Cash | £302,763 | £253,544 | £171,223 | £141,990 | £220,743 | £201,157 | £200,563 | £164,051 | £99,304 |
| Current assets | £501,602 | £438,780 | £347,661 | £276,955 | £301,684 | £276,983 | £253,633 | £216,146 | £142,205 |
| Fixed assets | £42,312 | £879 | £314 | £627 | £297 | £594 | £349 | £1,928 | £3,479 |
| Creditors | £95,654 | £98,186 | £87,829 | £83,071 | £55,511 | £52,169 | £68,214 | £80,694 | £69,589 |
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | — |
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
- A&N PRIVATE & CORPORATE INVESTIGATIONS LIMITED from -
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