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ANN Savva Promotions Limited

ANN Savva Promotions Limited is an active company incorporated on 20 June 2002 with the registered office located in Mold, Clwyd. ANN Savva Promotions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04466063
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Royal Oak House Water Street
Caerwys
Mold
CH7 5AT
Wales
Same address for the past 7 years
Telephone
01352720080
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in May 1986
Director • British • Lives in Wales • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Savva Group Ltd
Charles Anthony Sullivan, Mark Savva, and 1 more are mutual people.
Active
Savva Group Holdings Ltd
Charles Anthony Sullivan, Mandy Louise Gait, and 1 more are mutual people.
Active
Draw Architecture Ltd
Charles Anthony Sullivan is a mutual person.
Active
Savva's Property Limited
Mark Savva is a mutual person.
Active
DT Six Ltd
Charles Anthony Sullivan is a mutual person.
Active
FB Investment Group Ltd
Charles Anthony Sullivan is a mutual person.
Active
Strategic Partners And Reliable Trade Associates Ltd
Charles Anthony Sullivan is a mutual person.
Active
FB Investment Group (Events) Ltd
Charles Anthony Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£293.08K
Decreased by £60.22K (-17%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£1.6M
Decreased by £102.47K (-6%)
Total Liabilities
-£315.48K
Decreased by £93.94K (-23%)
Net Assets
£1.29M
Decreased by £8.53K (-1%)
Debt Ratio (%)
20%
Decreased by 4.32% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Mr Jake Barlow Appointed
1 Year Ago on 18 Oct 2024
Mr Charles Anthony Sullivan Appointed
1 Year Ago on 18 Oct 2024
Mark Savva Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Paul Ashby Resigned
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Appointment of Mr Charles Anthony Sullivan as a director on 18 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark Savva as a director on 18 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Jake Barlow as a director on 18 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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