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Anexhold Limited

Anexhold Limited is an active company incorporated on 30 March 2012 with the registered office located in . Anexhold Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08013660
Private limited company
Age
13 years
Incorporated 30 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Natures Menu Limited Falcon Road
Snetterton
Norwich
Norfolk
NR16 2FB
England
Same address for the past 5 years
Telephone
01953 883770
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1968
Director • Spanish • Lives in Spain • Born in Jul 1967
Director • Spanish • Lives in England • Born in Mar 1970
Director • Spanish • Lives in Spain • Born in Feb 1979
Director • Spanish • Lives in Spain • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Natures Menu Limited
Marc Jove Gesti is a mutual person.
Active
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
£2.37M
Decreased by £125K (-5%)
Turnover
£57.65M
Decreased by £5.24M (-8%)
Employees
266
Decreased by 22 (-8%)
Total Assets
£48M
Increased by £1.94M (+4%)
Total Liabilities
-£14.96M
Decreased by £90K (-1%)
Net Assets
£33.04M
Increased by £2.03M (+7%)
Debt Ratio (%)
31%
Decreased by 1.51% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
María Araceli García Pérez Appointed
7 Months Ago on 1 Apr 2025
Maria Camí Campamà Appointed
7 Months Ago on 1 Apr 2025
Alvaro Jose Marti Pastor Resigned
7 Months Ago on 31 Mar 2025
Marc Jove Gesti Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Marc Jove Gesti Details Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Alvaro Jose Marti Pastor as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of María Araceli García Pérez as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Maria Camí Campamà as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Marc Jove Gesti as a director on 31 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 10 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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