ANNINGTON RENTALS (NO.2) 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 RENTALS (NO.2) LIMITED

Other letting and operating of own or leased real estate

Founded 7 Apr 2005 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
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 £26M £6M 2024 year on year
Total assets £26M £6M 2024 year on year
Total Liabilities £120K £58K 2024 year on year
Charges 7
7 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 RENTALS (NO.2) LIMITED (05417092), an active company based in London, United Kingdom. Incorporated 7 Apr 2005. 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

£8.31k

Net Assets

£26.26M

Decreased by £5.79M (-18%)

Total Liabilities

£119.78k

Increased by £58.11k (+94%)

Turnover

£1.14M

Decreased by £381.26k (-25%)

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

1 active 2 resigned
Status
Stephen Sui Sang LeungDirectorBritishUnited Kingdom581 Apr 2021Active

Shareholders

Shareholders (1)

Annington Rentals (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 RENTALS (NO.2) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

121 freehold 3 leasehold 124 total
AddressTenurePrice PaidDate Added
5 Blenheim Avenue, Canterbury (CT1 1AU) CANTERBURY
Leasehold-17 Oct 2022
5 Blenheim Avenue, Canterbury (CT1 1AU) CANTERBURY
Freehold£155,0009 Jul 2020
5 Sevastopol Place, Canterbury (CT1 1AS) CANTERBURY
Freehold£223,25025 Apr 2017
39 Woodcock Avenue, Walters Ash, High Wycombe (HP14 4TW) BUCKINGHAMSHIRE
Freehold£285,00025 Apr 2017
25 Park Road, Longhoughton, Alnwick (NE66 3JH) NORTHUMBERLAND
Freehold-25 Apr 2017
5 Blenheim Avenue, Canterbury (CT1 1AU)
Leasehold
Added 17 Oct 2022
District CANTERBURY
5 Blenheim Avenue, Canterbury (CT1 1AU)
Freehold £155,000
Added 9 Jul 2020
District CANTERBURY
5 Sevastopol Place, Canterbury (CT1 1AS)
Freehold £223,250
Added 25 Apr 2017
District CANTERBURY
39 Woodcock Avenue, Walters Ash, High Wycombe (HP14 4TW)
Freehold £285,000
Added 25 Apr 2017
District BUCKINGHAMSHIRE
25 Park Road, Longhoughton, Alnwick (NE66 3JH)
Freehold
Added 25 Apr 2017
District NORTHUMBERLAND

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