CompanyTrack
A

ANNINGTON RENTALS (NO. 7) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

ANNINGTON RENTALS (NO. 7) LIMITED

Other letting and operating of own or leased real estate

Founded 23 Feb 2011 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £1.02M £260.58K 2024 year on year
Total assets £1.08M £1.56M 2024 year on year
Total Liabilities £58.01K £1.82M 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom

Credit Report

Discover ANNINGTON RENTALS (NO. 7) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£4.40k

Decreased by £8.20k (-65%)

Net Assets

£1.02M

Increased by £260.58k (+34%)

Total Liabilities

£58.01k

Decreased by £1.82M (-97%)

Turnover

£53.06k

Decreased by £55.19k (-51%)

Employees

N/A

Debt Ratio

5%

Decreased by 66 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 9 resigned
Status
Ian Kenneth RylattDirectorBritishUnited Kingdom607 May 2021Active
Stephen Sui Sang LeungDirectorBritishUnited Kingdom581 Apr 2021Active
Stephen Sui Sang LeungSecretaryUnknownUnknown1 Apr 2021Active

Shareholders

Shareholders (1)

Annington Rentals (holdings) Limited
100.0%
11 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Rentals (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANNINGTON RENTALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON LIMITED united kingdom
ANNINGTON RENTALS (NO. 7) LIMITED Current Company
BEAUMONT PLACE MANAGEMENT LIMITED united kingdom voting rights 50 to 75 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
7 Apr 2025OfficersTermination of David Tudor-Morgan as director on 2025-03-25View(1 page)
20 Sept 2024OfficersChange to director David Tudor-Morgan on 2023-11-17View(2 pages)
10 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

7 Apr 2025 Officers

Termination of David Tudor-Morgan as director on 2025-03-25

20 Sept 2024 Officers

Change to director David Tudor-Morgan on 2023-11-17

10 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 19 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

6 months ago on 12 Jun 2025

Termination of David Tudor-Morgan as director on 2025-03-25

9 months ago on 7 Apr 2025

Change to director David Tudor-Morgan on 2023-11-17

1 years ago on 20 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 10 Sept 2024