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Annabel Karmel Group Holdings Limited
Annabel Karmel Group Holdings Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Annabel Karmel Group Holdings Limited was registered 11 years ago.
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Status
Active
Active since
10 years ago
Company No
09187690
Private limited company
Age
11 years
Incorporated
28 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(9 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Annabel Karmel Group Holdings Limited
Contact
Address
18a Pindock Mews 18a Pindock Mews
London
W9 2PY
Same address for the past
9 years
Companies in W9 2PY
Telephone
02072893808
Email
Unreported
Website
Annabelkarmel.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Annabel Jane Elizabeth Karmel
Director • PSC • Food Specialist • British • Lives in England • Born in May 1957
Nigel William Wray
Director • British • Lives in UK • Born in Apr 1948
Lucy Penelope Wray
Director • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brendon Street Investments Limited
Nigel William Wray is a mutual person.
Active
Brendon Street Securities Limited
Nigel William Wray is a mutual person.
Active
Hy-Pro International Limited
Nigel William Wray is a mutual person.
Active
Moneypitch Company Limited
Nigel William Wray is a mutual person.
Active
Syncbeam Limited
Nigel William Wray is a mutual person.
Active
Chapel Down Group Plc
Nigel William Wray is a mutual person.
Active
Hera Investments Limited
Nigel William Wray is a mutual person.
Active
Juno Investments Limited
Nigel William Wray is a mutual person.
Active
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Brands
Annabel Karmel
Annabel Karmel is a children's cookery author and expert in creating nutritious meals for babies and children.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£579
Decreased by £191.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£979.43K
Decreased by £17.16K (-2%)
Total Liabilities
-£2.15K
Increased by £150 (+8%)
Net Assets
£977.28K
Decreased by £17.31K (-2%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Lucy Penelope Wray Resigned
5 Months Ago on 4 Apr 2025
Nigel William Wray Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Balendra Nadarajah Resigned
3 Years Ago on 7 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Lucy Penelope Wray as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Nigel William Wray as a director on 27 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 15 Sep 2022
Termination of appointment of Balendra Nadarajah as a secretary on 7 December 2021
Submitted on 8 Dec 2021
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Repayment History
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