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Anexo Group Limited
Anexo Group Limited is an active company incorporated on 27 March 2018 with the registered office located in Liverpool, Merseyside. Anexo Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11278719
Private limited company
Age
7 years
Incorporated
27 March 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
23 September 2025
(4 months ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Anexo Group Limited
Contact
Update Details
Address
5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Address changed on
2 Dec 2022
(3 years ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 6DA
Companies in L3 9QJ
Telephone
0151 2273008
Email
Available in Endole App
Website
Anexo-group.com
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People
Officers
10
Shareholders
3
Controllers (PSC)
3
Dawn Catherine O'Brien
Director • Barrister • British • Lives in England • Born in Aug 1983
Alan Mitchell Sellers
Director • Barrister • British • Lives in UK • Born in Dec 1960
Mark Andrew Bringloe
Director • Accountant • British • Lives in UK • Born in Sep 1972
Samantha ANN Moss
Director • Solicitor • British • Lives in England • Born in Feb 1981
Saki Benjamin Riffner
Director • Chief Investment Officer • German • Lives in Monaco • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Turner Limited
Samantha ANN Moss, Dawn Catherine O'Brien, and 1 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Lifestyle Healthcare Ltd
One Advisory Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.27M
Increased by £2.83M (+34%)
Turnover
£141.88M
Decreased by £7.46M (-5%)
Employees
1.04K
Increased by 76 (+8%)
Total Assets
£282.9M
Increased by £24.2M (+9%)
Total Liabilities
-£115.42M
Increased by £16.42M (+17%)
Net Assets
£167.48M
Increased by £7.78M (+5%)
Debt Ratio (%)
41%
Increased by 2.53% (+7%)
See 10 Year Full Financials
Latest Activity
Richard James Pratt Resigned
24 Days Ago on 29 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Chris Houghton Resigned
1 Month Ago on 23 Dec 2025
Roger William Barlow Resigned
1 Month Ago on 22 Dec 2025
Company Re-registered
3 Months Ago on 21 Oct 2025
Company Re-registered
3 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Samantha Ann Moss (PSC) Appointed
6 Months Ago on 21 Jul 2025
Alan Mitchell Sellers (PSC) Appointed
6 Months Ago on 21 Jul 2025
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Get Credit Report
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Documents
Registration of charge 112787190006, created on 23 December 2025
Submitted on 7 Jan 2026
Registration of charge 112787190005, created on 23 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Richard James Pratt as a director on 29 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Roger William Barlow as a director on 22 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Chris Houghton as a director on 23 December 2025
Submitted on 24 Dec 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 21 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
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Repayment History
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