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ANN's Cottage Surf Shop (Wadebridge) Limited

ANN's Cottage Surf Shop (Wadebridge) Limited is an active company incorporated on 18 May 2003 with the registered office located in Wadebridge, Cornwall. ANN's Cottage Surf Shop (Wadebridge) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04768926
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about ANN's Cottage Surf Shop (Wadebridge) Limited
Contact Update Details
Address
Unit 4 Higher Pityme Farm
Pityme Business Centre St. Minver
Wadebridge
Cornwall
PL27 6NU
Same address for the past 12 years
Telephone
01208863106
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mrs Emily Clare Doney
Director • PSC • Accounts Assistant Manager • British • Lives in England • Born in May 1983
Mrs Rebecca Cornelius
Director • PSC • Retail Chief Buyer • British • Lives in England • Born in Jun 1978
Mrs April Wakeling
Director • British • Lives in England • Born in Sep 1978
Miss Amy Dutton
Director • British • Lives in England • Born in Mar 1978
Andrew James Nuttall
Director • Retail Consultant • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
ANN's Cottage (Warehouse) Limited
Mrs Rebecca Cornelius and Mrs Emily Clare Doney are mutual people.
Active
ANN's Cottage (Retail) Limited
Mrs Rebecca Cornelius and Mrs Emily Clare Doney are mutual people.
Active
Rock Padstow Clothing Company Ltd
Mrs Rebecca Cornelius is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£3.08M
Increased by £431.51K (+16%)
Turnover
£9.67M
Decreased by £1.61M (-14%)
Employees
106
Decreased by 3 (-3%)
Total Assets
£4.59M
Increased by £341.71K (+8%)
Total Liabilities
-£2.17M
Increased by £353.35K (+19%)
Net Assets
£2.42M
Decreased by £11.64K (-0%)
Debt Ratio (%)
47%
Increased by 4.52% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Accounting Period Extended
8 Months Ago on 10 Feb 2025
Medium Accounts Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mrs Emily Clare Doney (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mrs Emily Clare Doney Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Mrs Rebecca Cornelius Details Changed
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 25 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 10 Feb 2025
Accounts for a medium company made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 7 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 10 Mar 2023
Director's details changed for Mrs Emily Clare Doney on 1 December 2022
Submitted on 10 Feb 2023
Change of details for Mrs Emily Clare Doney as a person with significant control on 1 December 2022
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Jul 2022
Director's details changed for Mrs Emily Clare Doney on 5 July 2022
Submitted on 5 Jul 2022
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Repayment History
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