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Annables (Management) Company Limited

Annables (Management) Company Limited is an active company incorporated on 21 March 1960 with the registered office located in Harpenden, Hertfordshire. Annables (Management) Company Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00653171
Private limited company
Age
65 years
Incorporated 21 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Spring View
Spring Road
Harpenden
AL5 3PP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • Medical Practioner • British • Lives in UK • Born in Apr 1954
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Director • Bank Official • British • Lives in UK • Born in May 1965
Director • French Tutor • British • Lives in England • Born in Apr 1969
Director • Civil Engineer • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Richard Eilfield is a mutual person.
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Balguard Eot Trustees Limited
Andrew Richard Eilfield is a mutual person.
Active
Lawrence Clarke Employee Ownership Trustees Limited
Andrew Richard Eilfield is a mutual person.
Active
Are Advisors Limited
Andrew Richard Eilfield is a mutual person.
Active
Mpa Group Holdings Employees Trustee's Ltd
Andrew Richard Eilfield is a mutual person.
Active
Lattice United Ltd
Andrew Richard Eilfield is a mutual person.
Active
Genesys Biotech Eot Limited
Andrew Richard Eilfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.33K
Increased by £2.43K (+6%)
Total Liabilities
-£32.33K
Increased by £2.43K (+8%)
Net Assets
£14K
Same as previous period
Debt Ratio (%)
70%
Increased by 1.67% (+2%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
David Bruce Campbell Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years Ago on 12 Aug 2023
Mr Richard Simon Kearns Appointed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mrs Elaine Marette Soanes Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 21 Jun 2024
Termination of appointment of David Bruce Campbell as a director on 2 April 2024
Submitted on 8 May 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 3 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 12 Aug 2023
Appointment of Mr Richard Simon Kearns as a director on 4 May 2023
Submitted on 17 May 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 28 Dec 2022
Director's details changed for Mrs Elaine Marette Soanes on 15 December 2022
Submitted on 28 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 5 Jul 2022
Repayment History
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