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St. Annes (Holdings) Limited

St. Annes (Holdings) Limited is an active company incorporated on 23 March 2017 with the registered office located in Manchester, Greater Manchester. St. Annes (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10686300
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about St. Annes (Holdings) Limited
Contact Update Details
Address
C/O Brabners Llp 9th Floor
100 Barbirolli Square
Manchester
M2 3AB
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was C/O Brabners Llp Fifth Floor 55 King Street Manchester M2 4LQ England
Telephone
08448797131
Email
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Paul Tomlinson
Director • Secretary • British • Lives in England • Born in Jun 1970
Russell James Hitchin
Director • British • Lives in England • Born in May 1978
Liam Peter Melly
Director • British • Lives in England • Born in Jun 1981
Thomas Wood
Director • British • Lives in UK • Born in Jul 1981
Jonathan Bracegirdle
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jles Group Limited
Jamie Brian Foster, Thomas Wood, and 2 more are mutual people.
Active
Deansgate And Co. Investments Limited
Jamie Brian Foster, Thomas Wood, and 2 more are mutual people.
Active
Jles Northern Limited
Jamie Brian Foster and Paul Tomlinson are mutual people.
Active
Jles North West Limited
Jamie Brian Foster and Paul Tomlinson are mutual people.
Active
Jles Central Limited
Jamie Brian Foster and Paul Tomlinson are mutual people.
Active
Jles Southern Limited
Russell James Hitchin and Paul Tomlinson are mutual people.
Active
Jles South West Limited
Thomas Wood and Paul Tomlinson are mutual people.
Active
Jles Thames Limited
Russell James Hitchin and Paul Tomlinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £682K (+56%)
Turnover
£16.91M
Increased by £2.13M (+14%)
Employees
68
Increased by 2 (+3%)
Total Assets
£6.79M
Decreased by £1.26M (-16%)
Total Liabilities
-£6.92M
Increased by £48K (+1%)
Net Assets
-£126K
Decreased by £1.31M (-111%)
Debt Ratio (%)
102%
Increased by 16.5% (+19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Paul Tomlinson Details Changed
7 Months Ago on 28 Mar 2025
Mrs Lisa Ann Hilton Details Changed
10 Months Ago on 1 Jan 2025
Mr Paul Tomlinson Details Changed
10 Months Ago on 1 Jan 2025
Mrs Lisa Ann Hilton Appointed
10 Months Ago on 1 Jan 2025
Paul Tomlinson Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Russell James Hitchin Details Changed
1 Year 5 Months Ago on 25 May 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Jul 2025
Secretary's details changed for Mrs Lisa Ann Hilton on 1 January 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Paul Tomlinson on 28 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Russell James Hitchin on 25 May 2024
Submitted on 20 Feb 2025
Director's details changed for Mr Paul Tomlinson on 1 January 2025
Submitted on 20 Feb 2025
Appointment of Mrs Lisa Ann Hilton as a secretary on 1 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Paul Tomlinson as a secretary on 1 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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