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Annunciation Limited

Annunciation Limited is an active company incorporated on 16 March 2015 with the registered office located in . Annunciation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09492552
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in Jul 1946
Director • Accountant • British • Lives in UK • Born in Mar 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Exports (1965) London Ltd
Mr James Andrew Harbidge and Mr Anthony Max Vaughan Read are mutual people.
Active
Churchill (1945) Ltd
Mr James Andrew Harbidge and Mr Anthony Max Vaughan Read are mutual people.
Active
Myer Construction Limited
Mr James Andrew Harbidge is a mutual person.
Active
Universal Exports (London) 1964 Ltd
Mr James Andrew Harbidge is a mutual person.
Active
Three Acorns Investments (2005) Limited
Mr James Andrew Harbidge is a mutual person.
Active
Toddleon Limited
Mr James Andrew Harbidge is a mutual person.
Active
Nicosia 23 (Holdings) Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Highclere Holdings Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £1.62M (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.85M
Decreased by £265.36K (-3%)
Total Liabilities
-£3.04M
Decreased by £116.25K (-4%)
Net Assets
£4.81M
Decreased by £149.11K (-3%)
Debt Ratio (%)
39%
Decreased by 0.17% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Notification of PSC Statement
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Anthony Max Vaughan Read (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 29 July 2025
Submitted on 29 Jul 2025
Notification of a person with significant control statement
Submitted on 24 Apr 2025
Cessation of Anthony Max Vaughan Read as a person with significant control on 5 April 2024
Submitted on 7 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF United Kingdom to Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 21 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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