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Annwen Limited

Annwen Limited is an active company incorporated on 23 July 2020 with the registered office located in Swansea, West Glamorgan. Annwen Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12764345
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 Wind Street
Swansea
SA1 1DP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1966
Director • Consultant • British,canadian • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Technology & Media Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Wonder 14 Ltd
Frederick James Robert Warren is a mutual person.
Active
Leopard Publishing Ventures Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Barespirit Ltd
Frederick James Robert Warren is a mutual person.
Active
The Bakery Tech Limited
Mr Anthony Patrick Thomson Henderson is a mutual person.
Active
Fluidedge Ltd
Frederick James Robert Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116
Decreased by £3 (-3%)
Total Liabilities
-£29.9K
Increased by £80 (0%)
Net Assets
-£29.79K
Decreased by £83 (0%)
Debt Ratio (%)
25779%
Increased by 717.13% (+3%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Mar 2023
Huw Marshall Resigned
2 Years 8 Months Ago on 6 Mar 2023
Anthony Patrick Thomson Henderson (PSC) Resigned
3 Years Ago on 12 Nov 2021
Anthony Patrick Thomson Henderson (PSC) Appointed
5 Years Ago on 23 Jul 2020
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 19 Mar 2023
Termination of appointment of Huw Marshall as a director on 6 March 2023
Submitted on 6 Mar 2023
Notification of Anthony Patrick Thomson Henderson as a person with significant control on 23 July 2020
Submitted on 22 Dec 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year