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ANN Summers Ip Limited

ANN Summers Ip Limited is an active company incorporated on 3 November 2021 with the registered office located in Whyteleafe, Surrey. ANN Summers Ip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13721223
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
United Kingdom
Same address since incorporation
Telephone
0333 4406969
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Apr 1988
Director • Managing Director • British • Lives in England • Born in Dec 1968
ANN Summers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers (UK) Holdings Limited
Vanessa Julia Young and Susan Maria Hollins are mutual people.
Active
ANN Summers (Ireland) Holdings Limited
Vanessa Julia Young and Susan Maria Hollins are mutual people.
Active
West Ham United Football Club Limited
Vanessa Julia Young is a mutual person.
Active
ANN Summers Ltd
Susan Maria Hollins is a mutual person.
Active
Knickerbox Ii Limited
Susan Maria Hollins is a mutual person.
Active
WH Holding Limited
Vanessa Julia Young is a mutual person.
Active
Equitable House Ltd
Vanessa Julia Young is a mutual person.
Active
Goddington Manor (Management) Limited
Vanessa Julia Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 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
£0
Same as previous period
Total Liabilities
-£142.36K
Increased by £61.89K (+77%)
Net Assets
-£142.36K
Decreased by £61.89K (+77%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mrs Susan Maria Hollins Details Changed
7 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Apr 2025
Ms Kristina Moln-Page Appointed
8 Months Ago on 5 Apr 2025
John Edward Boyle Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mrs Susan Maria Hollins on 1 May 2025
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 11 Apr 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
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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