Ltd Facts The UK company register, as filed

Register entry · No. 02747288

ANNESSA IMPORTS LIMITED

Active Private Limited Company Incorporated 15 Sep 1992

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,034,356.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S81 7QF

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ANNESSA IMPORTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 £15,606,246 £928,019 £1,898,492 £3,034,356 55
30 Jun 2023 £16,783,761 £1,183,278 £1,581,007 £2,918,337 53
30 Jun 2022 £16,086,629 £1,417,262 £2,083,319 £2,567,059 53
30 Jun 2021 £9,762,709 £329,514 £1,855,811 £2,241,797 49
30 Jun 2020 £11,875,843 £443,992 £905,717 £2,084,283 57
30 Jun 2019 £12,846,464 £330,020 £605,213 £1,992,291 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Maria Giovanna Annessa Director 15 Sep 1992 — July 1965 Italian · United Kingdom
Gianni Enrico Annessa Director 15 Sep 1992 — December 1958 British · United Kingdom
Domenico Annessa Director 15 Sep 1992 — September 1957 British · United Kingdom
Gaetano Alfano Company Director Director 18 Aug 2011 — March 1964 British · England
Alan Smith Director Director 29 Oct 2024 — August 1971 British · England
Dimiter Alexandrov Mirtchev Director Director 29 Oct 2024 — September 1959 British · England
Alan Smith Secretary 28 Nov 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kiril Mischeff Limited company · 00250446 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNESSA IMPORTS LIMITED still trading?

The register shows ANNESSA IMPORTS LIMITED as active.

What does ANNESSA IMPORTS LIMITED do?

It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was ANNESSA IMPORTS LIMITED set up?

It was incorporated on 15 September 1992.

When are ANNESSA IMPORTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANNESSA IMPORTS LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs ANNESSA IMPORTS LIMITED?

ANNESSA IMPORTS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02775085 QUEST LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 1992 41100 · Development of building projects
  2. 02754280 CATTIER UK LIMITED Active Private Limited Company Inc. 8 Oct 1992 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 02753379 ABEN WINES LIMITED Active Private Limited Company Inc. 6 Oct 1992 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 02754745 WORLD BRANDS DUTY FREE LIMITED Active Private Limited Company Inc. 6 Oct 1992 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. NI026927 TRIBERG LIMITED Active Private Limited Company Inc. 5 Oct 1992 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House