# Andrew James Holdings Limited

## Details

- **Company number:** [05401597](https://find-and-update.company-information.service.gov.uk/company/05401597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2005
- **Registered office:** LATHERON CHAMBERS, 41 MANSEL STREET, SWANSEA, SA1 5SW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, Andrew James | director | 31 May 2005 |  |
| MACKAY, Susan James | director | 31 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan James Mackay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |
| Mr Andrew James Mackay | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £557,430 | - | - |
| 30 Sep 2024 | £509,785 | - | 0 |
| 30 Sep 2023 | £471,012 | - | 0 |
| 30 Sep 2022 | £445,784 | - | 0 |
| 30 Sep 2021 | £385,440 | - | 0 |
| 30 Sep 2020 | £330,843 | - | 0 |
| 30 Sep 2019 | £274,466 | - | 0 |
| 30 Sep 2018 | £234,234 | - | - |
| 30 Sep 2017 | £173,732 | - | - |
| 30 Sep 2016 | £141,259 | £7,450 | - |
| 30 Sep 2015 | £118,842 | £1,946 | - |





## Directors' other companies

- [MACKAY, Andrew James](/person/6417630) - secretary at [Andrew James Property Limited](/company/05402656)
- [MACKAY, Andrew James](/person/6417630) - director at [Andrew James Property Limited](/company/05402656)
- [MACKAY, Andrew James](/person/6417630) - director at [Andrew James Enforcement Limited](/company/04869085)
- [MACKAY, Susan James](/person/6417646) - director at [Andrew James Property Limited](/company/05402656)
- [MACKAY, Susan James](/person/6417646) - director at [Andrew James Enforcement Limited](/company/04869085)



## Companies at the same address

- [Andrew James Enforcement Limited](/company/04869085) (04869085)
- [Andrew James Property Limited](/company/05402656) (05402656)