ANNIE MCGEOCH LIMITED

07482417
Active United Kingdom

Television programme production activities

0 employees website.com
Television programme production activitiesCombined office administrative service activities
A

ANNIE MCGEOCH LIMITED

07482417

Television programme production activities

Founded 5 Jan 2011 Active United Kingdom 0 employees website.com
Television programme production activitiesCombined office administrative service activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Apr 2026 Next due 17 Jan 2027 7 months remaining
Net assets £240K £17K 2024 year on year
Total assets £255K £7K 2024 year on year
Total Liabilities £16K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ANNIE MCGEOCH LIMITED (07482417), an active company based in United Kingdom. Incorporated 5 Jan 2011. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£239.84k

Increased by £16.87k (+8%)

Total Liabilities

£15.57k

Decreased by £9.66k (-38%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

6%

Decreased by 4 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Mcgeoch, Anne PatriciaDirectorBritishEngland735 Jan 2011Active

Shareholders

Shareholders (2)

Anne Mcgeoch
50.0%
1
Barrie Westwell
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anne Patricia Mcgeoch

British

Active
Notified 9 Sept 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Barrie Westwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Anne Patricia Mcgeoch

British

Active
Notified 9 Sept 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026GazetteGazette Filings Brought Up To Date
14 Apr 2026GazetteGazette Notice Compulsory
12 Apr 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with updates
15 Apr 2026 Gazette

Gazette Filings Brought Up To Date

14 Apr 2026 Gazette

Gazette Notice Compulsory

12 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 15 Apr 2026

Gazette Notice Compulsory

2 months ago on 14 Apr 2026

Confirmation statement made on 3 Jan 2026 with no updates

2 months ago on 12 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025

Confirmation statement made on 3 Jan 2025 with updates

1 years ago on 8 Jan 2025