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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1978 • Retail Chief Buyer
Director • Accounts Assistant Manager • British • Lives in England • Born in May 1983
Mrs Emily Clare Doney
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN's Cottage (Warehouse) Limited
Rebecca Cornelius and Emily Clare Doney are mutual people.
Active
ANN's Cottage (Retail) Limited
Rebecca Cornelius and Emily Clare Doney are mutual people.
Active
Rock Padstow Clothing Company Ltd
Rebecca Cornelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£2.27M
Decreased by £816.94K (-26%)
Turnover
Unreported
Decreased by £9.67M (-100%)
Employees
66
Decreased by 40 (-38%)
Total Assets
£4.41M
Decreased by £173.69K (-4%)
Total Liabilities
-£2M
Decreased by £169.41K (-8%)
Net Assets
£2.41M
Decreased by £4.28K (-0%)
Debt Ratio (%)
45%
Decreased by 1.98% (-4%)
Latest Activity
Andrew James Nuttall Resigned
1 Month Ago on 17 Nov 2025
April Wakeling Resigned
1 Month Ago on 17 Nov 2025
Amy Dutton Resigned
1 Month Ago on 17 Nov 2025
Luke John Fox Resigned
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Accounting Period Extended
10 Months Ago on 10 Feb 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Oct 2023
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Documents
Termination of appointment of Luke John Fox as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Amy Dutton as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of April Wakeling as a director on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Andrew James Nuttall as a director on 17 November 2025
Submitted on 18 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
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
Repayment History
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