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Annanbury Limited

Annanbury Limited is an active company incorporated on 28 April 2009 with the registered office located in London, Greater London. Annanbury Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06889300
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
01952 840212
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£168K
Increased by £17K (+11%)
Employees
4
Same as previous period
Total Assets
£7.15M
Decreased by £1.13M (-14%)
Total Liabilities
-£1.44M
Decreased by £324K (-18%)
Net Assets
£5.72M
Decreased by £803K (-12%)
Debt Ratio (%)
20%
Decreased by 1.18% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 21 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Repayment History
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