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Annesley Holdings Ltd

Annesley Holdings Ltd is an active company incorporated on 26 June 2020 with the registered office located in Belfast, County Down. Annesley Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI670589
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Old Bank
16 Antrim Road
Belfast
Co Antrim
BT15 2AA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Jun 1981
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in May 1959
Director • British • Lives in Northern Ireland • Born in Jul 1945
Director • British • Lives in Northern Ireland • Born in Jul 1952
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Avida Properties Limited
Mr James Colin George Nimmon, Robert Desmond Wilson, and 1 more are mutual people.
Active
Hillgrove Investments Ltd
Mr James Colin George Nimmon, Robert Desmond Wilson, and 1 more are mutual people.
Active
Abingdon Homes Ltd
Mr James Colin George Nimmon and Ms Lauraine Wilson are mutual people.
Active
Ballymullan Management Company Limited
Mr James Colin George Nimmon and Robert Desmond Wilson are mutual people.
Active
Ballybay Estates Limited
Robert Desmond Wilson is a mutual person.
Active
CMG Cunningham Dickey LLP
Mr Brian Hunter Speers is a mutual person.
Active
KC Appointments (Ni)
Mr Brian Hunter Speers is a mutual person.
Active
The Fairfund Foundation (UK) Limited
Mr Brian Hunter Speers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £248.36K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.98M
Decreased by £12.35K (-0%)
Total Liabilities
-£442.65K
Decreased by £11.53K (-3%)
Net Assets
£6.53M
Decreased by £817 (-0%)
Debt Ratio (%)
6%
Decreased by 0.15% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Robert Desmond Wilson Resigned
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Mr Brian Hunter Speers Details Changed
3 Years Ago on 18 Jul 2022
Ms Julie Ann Osborne Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Robert Desmond Wilson as a director on 29 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 27 Jul 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 20 Jul 2022
Director's details changed for Ms Julie Ann Osborne on 18 July 2022
Submitted on 18 Jul 2022
Director's details changed for Mr Brian Hunter Speers on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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