ANNWEN LIMITED

Active Swansea

Business and domestic software development

0 employees website.com
Business and domestic software development
A

ANNWEN LIMITED

Business and domestic software development

Founded 23 Jul 2020 Active Swansea, Wales 0 employees website.com
Business and domestic software development
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 20 Jan 2026 Next due 6 Nov 2026 6 months remaining
Net assets £-30K £83 2024 year on year
Total assets £116 £3 2024 year on year
Total Liabilities £30K £80 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Wind Street Swansea SA1 1DP Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANNWEN LIMITED (12764345), an active company based in Swansea, Wales. Incorporated 23 Jul 2020. Business and domestic software development. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£29.79k

Decreased by £83.00 (-0%)

Total Liabilities

£29.90k

Increased by £80.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

25779%

Increased by 717 (+3%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 202099£99£1

Officers

Officers

2 active 1 resigned
Status
Anthony Patrick Thomson HendersonDirectorBritishUnited Kingdom5923 Jul 2020Active
Frederick James Robert WarrenDirectorBritish,canadianEngland4813 Dec 2020Active

Shareholders

Shareholders (5)

Anthony Patrick Thomson Henderson
24.0%
Frederick Warren
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anthony Patrick Thomson Henderson

British

Active
Notified 23 Jul 2020
Residence United Kingdom
DOB August 1966
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Anthony Patrick Thomson Henderson

Ceased 12 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026GazetteGazette Filings Brought Up To Date
20 Jan 2026Confirmation StatementConfirmation statement made on 2025-10-23 with no updates
13 Jan 2026GazetteGazette Notice Compulsory
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-23 with no updates
21 Jan 2026 Gazette

Gazette Filings Brought Up To Date

20 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

13 Jan 2026 Gazette

Gazette Notice Compulsory

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-23 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 21 Jan 2026

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 20 Jan 2026

Gazette Notice Compulsory

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Confirmation statement made on 2024-10-23 with no updates

1 years ago on 1 Nov 2024