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Annexe INC. Limited
Annexe INC. Limited is an active company incorporated on 14 January 1994 with the registered office located in Liverpool, Merseyside. Annexe INC. Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02888038
Private limited company
Age
32 years
Incorporated
14 January 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 November 2025
(1 month ago)
Next confirmation dated
11 November 2026
Due by
25 November 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Annexe INC. Limited
Contact
Update Details
Address
13 Hope Street Hope Street
Liverpool
L1 9BQ
England
Address changed on
20 Jan 2022
(3 years ago)
Previous address was
2nd Floor 28 Rodney Street Liverpool L1 2TQ England
Companies in L1 9BQ
Telephone
01517087441
Email
Available in Endole App
Website
Annexeinc.co.uk
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Timothy James Byrne
Director • Secretary • Restaurateur • British • Lives in England • Born in Jul 1953
David Leonard Scott
Director • Restaurateur • British • Lives in UK • Born in Dec 1944
Henry (Han) Cecil Willy Duijvendak
Director • Theatre Director Producer • Dutch • Lives in UK • Born in May 1953
Mr Nicholas Charles Stanley
Director • ARTS Admimistrator • British • Lives in England • Born in Apr 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Handstand Productions Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Blundell Street Works Company Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Adventure Catalysts Limited
Henry (Han) Cecil Willy Duijvendak and Mr Nicholas Charles Stanley are mutual people.
Active
Flexibank Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
Modwens Property Management Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
Witherslack Community Land Trust
Mr Nicholas Charles Stanley is a mutual person.
Active
LRDT Workspace Limited
Mr Nicholas Charles Stanley is a mutual person.
Active
Park Palace Of Varieties
Mr Nicholas Charles Stanley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£7.16K
Decreased by £5.12K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.81M
Decreased by £1.62K (-0%)
Total Liabilities
-£893.05K
Increased by £7.86K (+1%)
Net Assets
£1.92M
Decreased by £9.49K (-0%)
Debt Ratio (%)
32%
Increased by 0.3% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Patrick Joseph Byrne Resigned
1 Month Ago on 15 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Mr Henry (Han) Cecil Willy Duijvendak Details Changed
1 Year 9 Months Ago on 18 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
3 Years Ago on 24 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 1 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Termination of appointment of Patrick Joseph Byrne as a director on 15 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on 18 March 2024
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 24 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 1 Dec 2022
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Repayment History
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