ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 1997 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 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 £189M £5,066M 2024 year on year
Total assets £189M £5,066M 2024 year on year
Total Liabilities £50K £0 2024 year on year
Charges None No charges registered

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 SUBSIDIARY HOLDINGS LIMITED (03482521), an active company based in London, United Kingdom. Incorporated 11 Dec 1997. Activities of other holding companies n.e.c.. 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

N/A

Net Assets

£189.25M

Decreased by £5066.30M (-96%)

Total Liabilities

£50.00k

Turnover

£5380.00M

Increased by £5070.00M (+1635%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Annington Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANNINGTON LIMITED united kingdom
ANNINGTON SUBSIDIARY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updates
7 Apr 2025OfficersTermination of David Tudor-Morgan as director on 2025-03-25
20 Sept 2024OfficersChange to director David Tudor-Morgan on 2023-11-17
10 Sept 2024AccountsAnnual accounts made up to 2024-03-31
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

7 Apr 2025 Officers

Termination of David Tudor-Morgan as director on 2025-03-25

20 Sept 2024 Officers

Change to director David Tudor-Morgan on 2023-11-17

10 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

10 months ago on 12 Jun 2025

Termination of David Tudor-Morgan as director on 2025-03-25

1 years ago on 7 Apr 2025

Change to director David Tudor-Morgan on 2023-11-17

1 years ago on 20 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 10 Sept 2024