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TH Annesley Limited

TH Annesley Limited is an active company incorporated on 17 December 2019 with the registered office located in Cardiff, South Glamorgan. TH Annesley Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12366815
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
4385
12366815 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1967
Director • Irish • Lives in Northern Ireland • Born in Oct 1993
TH KB Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Portes Topco Limited
Brian Martin McCracken is a mutual person.
Active
H2 Portes 1 Limited
Brian Martin McCracken is a mutual person.
Active
H2 Portes 2 Limited
Brian Martin McCracken is a mutual person.
Active
TH Somerby Ltd
Brian Martin McCracken is a mutual person.
Active
TH Great Dalby Limited
Nicolas Patrick Taggart is a mutual person.
Active
TH Didcot Limited
Nicolas Patrick Taggart is a mutual person.
Active
TH Raunds Limited
Nicolas Patrick Taggart is a mutual person.
Active
TH Thorney Road Limited
Nicolas Patrick Taggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£615.68K
Increased by £460.37K (+296%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£679.74K
Decreased by £6.52M (-91%)
Total Liabilities
-£681.27K
Decreased by £6.52M (-91%)
Net Assets
-£1.53K
Decreased by £2.5K (-257%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Submitted on 27 Aug 2025
Submitted on 27 Aug 2025
Submitted on 27 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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