ANNINGTON PROPERTY LIMITED

Active London

Other letting and operating of own or leased real estate

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

ANNINGTON PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 29 Jul 1996 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £272M £6,139M 2024 year on year
Total assets £313M £7,001M 2024 year on year
Total Liabilities £41M £862M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANNINGTON PROPERTY LIMITED (03232852), an active company based in London, United Kingdom. Incorporated 29 Jul 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£74.71M

Increased by £35.54M (+91%)

Net Assets

£271.75M

Decreased by £6138.69M (-96%)

Total Liabilities

£41.23M

Decreased by £862.10M (-95%)

Turnover

£189.07M

Decreased by £36.03M (-16%)

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 793,600,000 Shares £793.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2021396,040,000£396.04m£1
6 Oct 2021397,560,000£397.56m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Annington Subsidiary Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Annington Funding Plc

Ceased 9 Jan 2025

Ceased

Group Structure

Group Structure

ANNINGTON PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

275 freehold 130 leasehold 405 total
AddressTenurePrice PaidDate Added
11 and 13 Aisne Road, Deepcut, Camberley (GU16 6SS) SURREY HEATH
Freehold-14 Oct 2025
Aisne and Stafford Lodges, 4 to 9, 11, 13 and 15 Minorca Avenue, 11, 12, 19 to 26 Minorca Road and 1 to 3, 5, 7, 9, 14 to 22, 24, 26, 28 and 30 Ainse Road, Deepcut, Camberley SURREY HEATH
Freehold-14 Oct 2025
1 to 3 Minorca Avenue, 1 to 10 and 13 to 18 Minorca Road, 2 to 12 (even), 23 and 25 Aisne Road, Deepcut, Camberley SURREY HEATH
Freehold-14 Oct 2025
1 to 34 Dettingen Road, 1 to 35, 42 to 45, 62 to 64, 76 to 79 and 91 to 94 Alma Gardens, Deepcut, Camberley SURREY HEATH
Freehold-14 Oct 2025
36 to 41, 83 to 90 and 100 to 102 Alma Gardens, Deepcut, Camberley SURREY HEATH
Freehold-14 Oct 2025
11 and 13 Aisne Road, Deepcut, Camberley (GU16 6SS)
Freehold
Added 14 Oct 2025
District SURREY HEATH
Aisne and Stafford Lodges, 4 to 9, 11, 13 and 15 Minorca Avenue, 11, 12, 19 to 26 Minorca Road and 1 to 3, 5, 7, 9, 14 to 22, 24, 26, 28 and 30 Ainse Road, Deepcut, Camberley
Freehold
Added 14 Oct 2025
District SURREY HEATH
1 to 3 Minorca Avenue, 1 to 10 and 13 to 18 Minorca Road, 2 to 12 (even), 23 and 25 Aisne Road, Deepcut, Camberley
Freehold
Added 14 Oct 2025
District SURREY HEATH
1 to 34 Dettingen Road, 1 to 35, 42 to 45, 62 to 64, 76 to 79 and 91 to 94 Alma Gardens, Deepcut, Camberley
Freehold
Added 14 Oct 2025
District SURREY HEATH
36 to 41, 83 to 90 and 100 to 102 Alma Gardens, Deepcut, Camberley
Freehold
Added 14 Oct 2025
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Bruce Geoffrey Naylor as director on 2026-02-19
3 Feb 2026OfficersAppointment of Bruce Geoffrey Naylor as director on 2026-01-28
13 Jan 2026Persons With Significant ControlChange to Annington Subsidiary (Holdings) Limited as a person with significant control on 2016-04-06
15 Sept 2025AccountsAnnual accounts made up to 2025-03-31
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updates
25 Feb 2026 Officers

Termination of Bruce Geoffrey Naylor as director on 2026-02-19

3 Feb 2026 Officers

Appointment of Bruce Geoffrey Naylor as director on 2026-01-28

13 Jan 2026 Persons With Significant Control

Change to Annington Subsidiary (Holdings) Limited as a person with significant control on 2016-04-06

15 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

Recent Activity

Latest Activity

Termination of Bruce Geoffrey Naylor as director on 2026-02-19

1 months ago on 25 Feb 2026

Appointment of Bruce Geoffrey Naylor as director on 2026-01-28

2 months ago on 3 Feb 2026

Change to Annington Subsidiary (Holdings) Limited as a person with significant control on 2016-04-06

3 months ago on 13 Jan 2026

Annual accounts made up to 2025-03-31

7 months ago on 15 Sept 2025

Confirmation statement made on 2025-05-30 with updates

10 months ago on 12 Jun 2025