Company information:
Annalea Holdings Ltd (No: 05514928)
Address: C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
Status: Active
Incorporated: 21-Jul-2005
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ZOE KENWORTHY ( DOB: Sep-1967 From: Jul-2005 )
Current Director: ZOE KENWORTHY ( DOB: Sep-1967 From: Jul-2005 )
Resigned Director: PHILIP JOHN STONE ( DOB: Sep-1965 From: Jul-2012 To: Mar-2017 )
Resigned Secretary: ADAM CHARLES EDWARD PEAKE ( DOB: Jul-1963 From: Dec-2007 To: Jul-2010 )
Resigned Secretary: PAMELA PELHAM ( DOB: Feb-1968 From: Jul-2005 To: May-2006 )
Resigned Secretary: CHARLES EMANUEL PRAGER ( DOB: Aug-1949 From: May-2006 To: Dec-2007 )
Persons of Significant Control:
Mrs Zoe Kenworthy, C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,242,715 | 2,216,753 | 2,191,168 | 1,208,258 | 1,204,513 | 2242715.0,2216753.0,2191168.0,1208258.0,1204513.0 |
| Fixed assets / Property, plant and equipment | 2,242,538 | 2,216,576 | 2,191,168 | 18,726 | 14,981 | 2242538.0,2216576.0,2191168.0,18726.0,14981.0 |
| Fixed assets / Investments, fixed assets | 177 | 177 | 177.0,177.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 177 | 177 | 177.0,177.0,0.0,0.0,0.0 | |||
| Current assets | 1,355 | 5,077 | 7,612 | 179,539 | 60,764 | 1355.0,5077.0,7612.0,179539.0,60764.0 |
| Current assets / Debtors | 943 | 4,441 | 6,835 | 14,176 | 12,824 | 943.0,4441.0,6835.0,14176.0,12824.0 |
| Current assets / Current asset investments / Investments in group undertakings | 177 | 177 | 177.0,177.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 412 | 636 | 777 | 165,363 | 47,940 | 412.0,636.0,777.0,165363.0,47940.0 |
| Net current assets (liabilities) | -527,237 | -585,028 | -1,158,846 | -341,693 | -357,228 | -527237.0,-585028.0,-1158846.0,-341693.0,-357228.0 |
| Total assets less current liabilities | 1,715,478 | 1,631,725 | 1,032,322 | 866,565 | 847,285 | 1715478.0,1631725.0,1032322.0,866565.0,847285.0 |
| Net assets (liabilities) | 267,810 | 511,904 | 492,067 | 492,598 | 489,586 | 267810.0,511904.0,492067.0,492598.0,489586.0 |
| Equity / share capital and reserves | 267,810 | 511,904 | 492,067 | 492,598 | 489,586 | 267810.0,511904.0,492067.0,492598.0,489586.0 |