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Annalea Holdings Ltd

Annalea Holdings Ltd is an active company incorporated on 21 July 2005 with the registered office located in Bolton, Greater Manchester. Annalea Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05514928
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar26 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Address
Suite 9 Rockfield House 512 Darwen Road
Bromley Cross
Bolton
BL7 9DX
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1999
Ms Anna Lily Kenworthy
PSC • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Greener Grass Days Ltd
Anna Lily Kenworthy is a mutual person.
Active
Anna's Garden Parties Ltd
Anna Lily Kenworthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
26 Feb 2025
For period 26 Feb26 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.21M
Decreased by £2.73K (-0%)
Total Liabilities
-£655.32K
Increased by £9.7K (+2%)
Net Assets
£553.79K
Decreased by £12.43K (-2%)
Debt Ratio (%)
54%
Increased by 0.92% (+2%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 25 Nov 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 26 Nov 2024
Zoe Kenworthy Resigned
1 Year Ago on 20 Nov 2024
Ms Anna Lily Kenworthy Appointed
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Zoe Kenworthy (PSC) Resigned
1 Year 4 Months Ago on 29 Jul 2024
Anna Lily Kenworthy (PSC) Appointed
1 Year 4 Months Ago on 29 Jul 2024
Mrs Zoe Kenworthy (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Micro company accounts made up to 26 February 2025
Submitted on 25 Nov 2025
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 23 Jul 2025
Notification of Anna Lily Kenworthy as a person with significant control on 29 July 2024
Submitted on 28 Jan 2025
Cessation of Zoe Kenworthy as a person with significant control on 29 July 2024
Submitted on 28 Jan 2025
Termination of appointment of Zoe Kenworthy as a director on 20 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Appointment of Ms Anna Lily Kenworthy as a director on 20 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mrs Zoe Kenworthy as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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