ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Annessa Imports Limited

Annessa Imports Limited is an active company incorporated on 15 September 1992 with the registered office located in Worksop, Nottinghamshire. Annessa Imports Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02747288
Private limited company
Age
33 years
Incorporated 15 September 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Enterprise House
Carlton Road
Worksop
Nottinghamshire
S81 7QF
United Kingdom
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF United Kingdom
Telephone
02088043900
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Aug 1971
Director • Secretary • Importer • Italian • Lives in UK • Born in Jul 1965
Director • Importer • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1964
Director • Importer • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Annessa Roccamora LLP
Gianni Enrico Annessa, Maria Giovanna Annessa, and 1 more are mutual people.
Active
Alfie Fiandaca Limited
Alan Smith and Domenico Annessa are mutual people.
Active
Primepak Foods Limited
Dimiter Alexandrov Mirtchev and Alan Smith are mutual people.
Active
L.Terroni & Sons 1878 Limited
Domenico Annessa and Maria Giovanna Annessa are mutual people.
Active
Good Food Wines Limited
Alan Smith is a mutual person.
Active
116 Agar Grove Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Hine Freight Services Ltd
Alan Smith is a mutual person.
Active
Flat Fish Villas Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £317K (+20%)
Turnover
£15.61M
Decreased by £1.18M (-7%)
Employees
55
Increased by 2 (+4%)
Total Assets
£5.64M
Decreased by £133K (-2%)
Total Liabilities
-£2.61M
Decreased by £249K (-9%)
Net Assets
£3.04M
Increased by £116K (+4%)
Debt Ratio (%)
46%
Decreased by 3.25% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Maria Giovanna Annessa Resigned
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Mr Alan Smith Appointed
11 Months Ago on 28 Nov 2024
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Domenico Annessa (PSC) Resigned
1 Year Ago on 29 Oct 2024
Kiril Mischeff Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Get Credit Report
Discover Annessa Imports Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Registered office address changed from Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF United Kingdom to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF England to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Maria Giovanna Annessa as a secretary on 1 May 2025
Submitted on 9 May 2025
Satisfaction of charge 1 in full
Submitted on 1 May 2025
Appointment of Mr Alan Smith as a secretary on 28 November 2024
Submitted on 29 Nov 2024
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 28 Nov 2024
Appointment of Mr Dimiter Alexandrov Mirtchev as a director on 29 October 2024
Submitted on 4 Nov 2024
Notification of Kiril Mischeff Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year