CompanyTrack
A

ANNAN LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ANNAN LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2000 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 May 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom

Credit Report

Discover ANNAN 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

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 19 resigned
Status
London Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown28 Sept 2000Active
London Secretaries LimitedCorporate-secretaryBritishUnknown28 Sept 2000Active
Richard OrtonDirectorBritishIsle Of Man537 Dec 2012Active

Shareholders

Shareholders (3)

Suntera (iom) Limited
100.0%
220 Jun 2025
Reenstone Limited
0.0%
020 Jun 2025
Rakestone Limited
0.0%
020 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palatine Gp Iii Llp

United Kingdom

Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
ANNAN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updatesView(4 pages)
2 May 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
17 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(5 pages)
17 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(5 pages)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updatesView(4 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

17 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with updates

7 months ago on 20 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 2 May 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 17 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 17 Apr 2025

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 11 Jul 2024