AG

ANGLIAN GROUP LIMITED

Active

Company number 02585581

Norwich, England · Incorporated 25 February 1991

Liberator Road, Liberator Road, Norwich, NR6 6EU, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHASEVISION LIMITED · 25 February 1991 – 13 December 1991

ANGLIAN GROUP PLC · 13 December 1991 – 18 June 2003

ANGLIAN GROUP LIMITED · 18 June 2003 – 9 October 2006

ANGLIAN GROUP PLC · 9 October 2006 – 16 July 2008

Company overview

Incorporated on 25 February 1991 and registered in England and Wales, ANGLIAN GROUP LIMITED remains an active private limited company, now trading for 35 years. It has changed its name 4 times, most recently from ANGLIAN GROUP PLC on 9 October 2006. Its registered office is at Liberator Road, Liberator Road, Norwich, NR6 6EU, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Anglian Group (Investments) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TWEEDIE, Philip Stanley (appointed 30 September 2020) and DACK, Benjamin William (appointed 7 March 2023). DACK, Benjamin serves as company secretary (appointed 1 June 2021). The company has been served by 34 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 29 March 2025, on 5 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. 296 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DACK, Benjamin William
Director
7 March 2023
DB
DACK, Benjamin
Secretary
1 June 2021
TP
TWEEDIE, Philip Stanley
Director
30 September 2020
HA
HORTON, Alan Albert
Director · Resigned
25 March 2021
SS
STONE, Stephen John
Director · Resigned
8 July 2019
SM
SANDFORD, Martyn
Secretary · Resigned
25 June 2019
JM
JAMROZ, Mohammed Jaffer
Director · Resigned
15 March 2019
RM
RUTTER, Martin
Director · Resigned
15 March 2019
RN
ROBERTS, Nicholas Andrew
Director · Resigned
1 January 2018
BM
BARBER, Michael John Francis
Director · Resigned
23 May 2017
CM
CURNYN, Michael Robert
Director · Resigned
23 May 2017
MB
MCCLUSKIE, Brian Andrew
Director · Resigned
15 September 2015
PS
POLLARD, Stephen Godfrey
Director · Resigned
2 March 2015
HS
HANSEN, Stig Valdermar
Director · Resigned
1 February 2008
MA
MCNUTT, Alexander Samuel
Director · Resigned
1 March 2006
TP
TWEEDIE, Philip Stanley
Director · Resigned
19 April 2001
DJ
DALE, John Barry
Director · Resigned
16 August 1999
CB
CHAPPELL, Barry John
Secretary · Resigned
22 July 1997
AR
AITKEN, Robert Ferguson
Director · Resigned
4 March 1996
BE
BOSS, Edward William
Director · Resigned
8 January 1996
PD
PERRY, David Gordon
Director · Resigned
6 October 1995
MB
MCGILLIVRAY, Brian
Director · Resigned
20 May 1994
CL
CONDON, Lawrence Anthony
Director · Resigned
23 February 1994
BA
BOWKETT, Alan John
Director · Resigned
12 June 1992
KJ
KERRIDGE, John Stewart
Director · Resigned
12 June 1992
BC
BARKER, Colin, Sir
Director · Resigned
27 March 1992
CE
COOPER, Eric Lilford
Director · Resigned
27 March 1992
PC
PEAL, Charles Peter
Director · Resigned
27 March 1992
HW
HANCOCK, William Cecil
Director · Resigned
27 March 1992
MJ
MORRELLA, James Derek
Director · Resigned
27 March 1992
SR
SWIFT, Ronald Arthur
Director · Resigned
27 March 1992
SJ
SANDERS, Jan
Secretary · Resigned
25 November 1991
DM
DENNIS, Matthew Justin
Director · Resigned
25 November 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 February 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 February 1991
GA
GREEN, Alan Francis
Secretary · Resigned
—
HD
HERMAN, David Peter
Director · Resigned
—

Persons with significant control

PS
Anglian Group (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Resolution
Resolution
3 February 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Statement Of Companys Objects
Change Of Constitution
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Group
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Resolution
Resolution
12 August 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 July 2008 View
Re Registration Memorandum Articles
Incorporation
16 July 2008 View
Legacy
Reregistration
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
11 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
16 March 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 2006 View
Auditors Statement
Auditors
9 October 2006 View
Auditors Report
Auditors
9 October 2006 View
Accounts Balance Sheet
Accounts
9 October 2006 View
Legacy
Reregistration
9 October 2006 View
Legacy
Reregistration
9 October 2006 View
Re Registration Memorandum Articles
Incorporation
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Address
13 March 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
22 April 2004 View
Memorandum Articles
Incorporation
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 June 2003 View
Re Registration Memorandum Articles
Incorporation
18 June 2003 View
Legacy
Reregistration
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 August 2001 View
Legacy
Reregistration
9 August 2001 View
Auditors Statement
Auditors
9 August 2001 View
Accounts Balance Sheet
Accounts
9 August 2001 View
Auditors Report
Auditors
9 August 2001 View
Re Registration Memorandum Articles
Incorporation
9 August 2001 View
Legacy
Reregistration
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Mortgage
5 July 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 June 2001 View
Re Registration Memorandum Articles
Incorporation
12 June 2001 View
Legacy
Reregistration
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Capital
22 September 2000 View
Accounts With Accounts Type Full Group
Accounts
12 September 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 November 1999 View
Legacy
Officers
25 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Capital
23 June 1999 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
14 May 1999 View
Court Order
Miscellaneous
14 May 1999 View
Legacy
Capital
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Capital
14 May 1999 View
Memorandum Articles
Incorporation
7 May 1999 View
Resolution
Resolution
7 May 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Officers
8 January 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Capital
5 December 1996 View
Legacy
Officers
19 August 1996 View
Accounts With Accounts Type Full Group
Accounts
30 July 1996 View
Legacy
Officers
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
11 October 1995 View
Resolution
Resolution
25 July 1995 View
Resolution
Resolution
25 July 1995 View
Resolution
Resolution
25 July 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Mortgage
17 July 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Address
23 May 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Capital
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 August 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
13 September 1993 View
Resolution
Resolution
29 August 1993 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Full Group
Accounts
28 June 1993 View
Legacy
Annual Return
24 March 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Capital
1 February 1993 View
Legacy
Capital
2 October 1992 View
Legacy
Capital
30 July 1992 View
Accounts With Accounts Type Small Group
Accounts
29 July 1992 View
Memorandum Articles
Incorporation
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Statement Of Affairs
Miscellaneous
10 July 1992 View
Legacy
Capital
10 July 1992 View
Legacy
Capital
10 July 1992 View
Legacy
Capital
2 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Officers
21 June 1992 View
Auditors Statement
Auditors
15 June 1992 View
Auditors Report
Auditors
15 June 1992 View
Accounts Balance Sheet
Accounts
15 June 1992 View
Legacy
Reregistration
15 June 1992 View
Legacy
Reregistration
15 June 1992 View
Re Registration Memorandum Articles
Incorporation
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 June 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Address
12 May 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Address
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Accounts
19 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Address
11 December 1991 View
Resolution
Resolution
16 July 1991 View
Incorporation Company
Incorporation
25 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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