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Annington Limited

Annington Limited is an active company incorporated on 29 October 2012 with the registered office located in London, Greater London. Annington Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08271384
Private limited company
Age
13 years
Incorporated 29 October 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hays Lane House
1 Hays Lane
London
SE1 2HB
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Telephone
02079607500
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1967
Director • Financial Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Dec 1950
Director • Managing Director • American • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Annington Homes Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Management Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Guarantee Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Property Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Receivables Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Nominees Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Subsidiary Holdings Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Annington Rentals (Holdings) Limited
Stephen Sui Sang Leung, Ian Kenneth Rylatt, and 1 more are mutual people.
Active
Brands
Annington
Annington is a private owner of residential property in the UK, managing nearly 40,000 homes, primarily occupied by military families.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.45B
Increased by £1.25B (+638%)
Turnover
£198.47M
Decreased by £43.49M (-18%)
Employees
65
Increased by 5 (+8%)
Total Assets
£1.86B
Decreased by £5.8B (-76%)
Total Liabilities
-£769.6M
Decreased by £3.23B (-81%)
Net Assets
£1.09B
Decreased by £2.58B (-70%)
Debt Ratio (%)
41%
Decreased by 10.74% (-21%)
Latest Activity
Christopher Thomas Severson Resigned
8 Days Ago on 24 Oct 2025
David Rhys Thomas Appointed
8 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
David Tudor-Morgan Resigned
7 Months Ago on 25 Mar 2025
Mr Guy Hands (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Mr Guy Hands (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
David Tudor-Morgan Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Appointment of David Rhys Thomas as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Christopher Thomas Severson as a director on 24 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 12 Jun 2025
Change of details for Mr Guy Hands as a person with significant control on 4 November 2024
Submitted on 12 Jun 2025
Change of details for Mr Guy Hands as a person with significant control on 4 November 2024
Submitted on 12 Jun 2025
Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 8 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Statement by Directors
Submitted on 8 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year