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Annyalla Chicks (UK) Broilers Limited

Annyalla Chicks (UK) Broilers Limited is an active company incorporated on 18 November 2015 with the registered office located in Wrexham, Clwyd. Annyalla Chicks (UK) Broilers Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09878942
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9UZ
Wales
Address changed on 20 May 2024 (1 year 7 months ago)
Previous address was Arenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom
Telephone
01978664721
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Secretary • PSC • Director • British • Lives in Ireland • Born in Feb 1978
PSC • Director • British • Lives in Ireland • Born in Aug 1976
PSC • Director • Scottish • Lives in Ireland • Born in Dec 1969
Tresa Mawer
PSC • British • Lives in Ireland • Born in Apr 1971
Enfield Broiler Breeders Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Annyalla Chicks (UK) Broiler Breeders Limited
Susan Lyons and John Mawer JNR are mutual people.
Active
Annyalla Chicks Farms Limited
John Mawer JNR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.67K
Decreased by £317.64K (-81%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£4.87M
Increased by £937.08K (+24%)
Total Liabilities
-£8.86M
Decreased by £75.93K (-1%)
Net Assets
-£3.98M
Increased by £1.01M (-20%)
Debt Ratio (%)
182%
Decreased by 45.19% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 Sep 2023
Mr Gary Mawer Appointed
2 Years 6 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Jan 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from Arenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ United Kingdom to 3 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 28 Nov 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Gary Mawer as a director on 1 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 9 Jan 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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