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ANN Summers (Ireland) Holdings Limited

ANN Summers (Ireland) Holdings Limited is an active company incorporated on 3 November 2021 with the registered office located in Whyteleafe, Surrey. ANN Summers (Ireland) Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13720300
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Jul ⟶ 29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about ANN Summers (Ireland) Holdings Limited
Contact Update Details
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Jacqueline Gold
Director • British • Lives in England • Born in Jul 1960
Susan Maria Hollins
Director • Managing Director • British • Lives in England • Born in Dec 1968
John Edward Boyle
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
Vanessa Julia Young
Director • British • Lives in UK • Born in Jun 1967
Kristina Moln-Page
Director • Finance Director • British • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers (UK) Holdings Limited
Vanessa Julia Young, John Edward Boyle, and 1 more are mutual people.
Active
ANN Summers Ip Limited
Vanessa Julia Young, John Edward Boyle, and 1 more are mutual people.
Active
ANN Summers Ltd
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
Knickerbox Ii Limited
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
GHPH Holdings Limited
Vanessa Julia Young and John Edward Boyle are mutual people.
Active
West Ham United Football Club Limited
Vanessa Julia Young is a mutual person.
Active
Greenwich House Properties Limited
John Edward Boyle is a mutual person.
Active
York Place Investments Limited
John Edward Boyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£72.59K
Decreased by £74.3K (-51%)
Turnover
£1.57M
Decreased by £1.3M (-45%)
Employees
23
Decreased by 14 (-38%)
Total Assets
£836.51K
Decreased by £718.07K (-46%)
Total Liabilities
-£3.38M
Decreased by £571.9K (-14%)
Net Assets
-£2.55M
Decreased by £146.17K (+6%)
Debt Ratio (%)
404%
Increased by 149.99% (+59%)
See 10 Year Full Financials
Latest Activity
Mrs Susan Maria Hollins Details Changed
6 Months Ago on 1 May 2025
Ms Kristina Moln-Page Appointed
7 Months Ago on 5 Apr 2025
John Edward Boyle Resigned
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Get Credit Report
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Documents
Director's details changed for Mrs Susan Maria Hollins on 1 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Edward Boyle as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Ms Kristina Moln-Page as a director on 5 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Dec 2024
Amended total exemption full accounts made up to 25 June 2022
Submitted on 11 Sep 2024
Amended total exemption full accounts made up to 1 July 2023
Submitted on 11 Sep 2024
Total exemption full accounts made up to 25 June 2022
Submitted on 9 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 9 Sep 2024
Cessation of Jacqueline Gold as a person with significant control on 16 March 2023
Submitted on 9 Sep 2024
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Repayment History
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