Ltd Facts The UK company register, as filed

Register entry · No. 05514928

ANNALEA HOLDINGS LTD

Active Private Limited Company Incorporated 21 Jul 2005

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    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 26 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £538,686.

    Accounts to 26 Feb 2026 · See it
  • Clear
    Trading history

    Incorporated 21 Jul 2005 (21 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    26 Nov 2027
    Last made up to
    26 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    11

  6. Names

    1. ANNALEA HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
26 Feb 2026 not published not published — £538,686 0
26 Feb 2025 not published not published — £553,788 0
29 Feb 2024 not published not published £14,639 £566,221 2
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published £45,555 £537,886 2
28 Feb 2021 not published not published £47,940 £489,586 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Anna Lily Kenworthy Director Director 20 Nov 2024 — September 1999 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Anna Lily Kenworthy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jul 2024 — September 1999 British · England

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

Ask about this company

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Questions

Is ANNALEA HOLDINGS LTD still trading?

The register shows ANNALEA HOLDINGS LTD as active.

What does ANNALEA HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was ANNALEA HOLDINGS LTD set up?

It was incorporated on 21 July 2005.

When are ANNALEA HOLDINGS LTD's accounts due?

Next accounts are due by 26 November 2027. The last accounts were made up to 26 February 2026.

When is ANNALEA HOLDINGS LTD's next confirmation statement due?

By 4 August 2027.

Who runs ANNALEA HOLDINGS LTD?

ANNALEA HOLDINGS LTD has 1 current director. They're listed under People on this page.

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The file

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