ANNINGTON RENTALS (NO. 6) 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
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ANNINGTON RENTALS (NO. 6) LIMITED

Other letting and operating of own or leased real estate

Founded 9 May 2006 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 7 months remaining
Confirmation Submitted 12 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £10M £60M 2024 year on year
Total assets £10M £60M 2024 year on year
Total Liabilities £158K £12K 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ANNINGTON RENTALS (NO. 6) LIMITED (05809949), an active company based in London, United Kingdom. Incorporated 9 May 2006. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £35.57k (-100%)

Net Assets

£9.93M

Decreased by £59.83M (-86%)

Total Liabilities

£158.27k

Decreased by £12.31k (-7%)

Turnover

£555.93k

Decreased by £3.44M (-86%)

Employees

N/A

Debt Ratio

2%

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
Ian Kenneth RylattDirectorBritishEngland607 May 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. 6) LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

51 freehold 13 leasehold 64 total
AddressTenurePrice PaidDate Added
37 Nursery Lane, Merrybent, Darlington (DL2 2JS) DARLINGTON
Freehold-11 Dec 2019
7 York Road, Colburn, Catterick Garrison (DL9 4GD) NORTH YORKSHIRE
Freehold£174,26030 Jan 2017
75 Sherbourne Drive, Old Sarum, Salisbury and parking space (SP4 6FS) WILTSHIRE
Freehold-23 Dec 2010
Garage 6, 75 Sherbourne Drive, Old Sarum, Salisbury (SP4 6FS) WILTSHIRE
Leasehold-23 Dec 2010
land on the north-east side of 24 Linton Avenue Kingsway, Quedgeley, Gloucester (GL2 2DR) GLOUCESTER
Freehold-6 Sept 2010
37 Nursery Lane, Merrybent, Darlington (DL2 2JS)
Freehold
Added 11 Dec 2019
District DARLINGTON
7 York Road, Colburn, Catterick Garrison (DL9 4GD)
Freehold £174,260
Added 30 Jan 2017
District NORTH YORKSHIRE
75 Sherbourne Drive, Old Sarum, Salisbury and parking space (SP4 6FS)
Freehold
Added 23 Dec 2010
District WILTSHIRE
Garage 6, 75 Sherbourne Drive, Old Sarum, Salisbury (SP4 6FS)
Leasehold
Added 23 Dec 2010
District WILTSHIRE
land on the north-east side of 24 Linton Avenue Kingsway, Quedgeley, Gloucester (GL2 2DR)
Freehold
Added 6 Sept 2010
District GLOUCESTER

Documents

Company Filings

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

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

7 Apr 2025 Officers

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

20 Sept 2024 Officers

Change to director David Tudor-Morgan on 17 Nov 2023

10 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 19 Sept 2025

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 12 Jun 2025

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

1 years ago on 7 Apr 2025

Change to director David Tudor-Morgan on 17 Nov 2023

1 years ago on 20 Sept 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Sept 2024