BY ANNABELLE LIMITED

Active Newcastle Upon Tyne

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
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BY ANNABELLE LIMITED

Other retail sale in non-specialised stores

Founded 9 Sept 2020 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

TIMEC 1729 LIMITED 9 Sept 2020 — 26 Oct 2020
Accounts Submitted 27 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 6 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF United Kingdom

Website

www.example.com

Full company profile for BY ANNABELLE LIMITED (12867992), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 9 Sept 2020. Other retail sale in non-specialised stores. 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

£100.00

Total Liabilities

N/A

Turnover

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202099£99£1

Officers

Officers

2 active 1 resigned
Status
Annabelle Thea DeevyDirectorBritishUnited Kingdom2423 Oct 2020Active
Thomas Alan DeevyDirectorBritishUnited Kingdom6823 Oct 2020Active

Shareholders

Shareholders (3)

Annabelle Thea Deevy
51.0%
Helen Deevy
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Annabelle Thea Deevy

British

Active
Notified 8 Sept 2022
Residence United Kingdom
DOB February 2002
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Muckle Director Limited

Ceased 23 Oct 2020

Ceased

Thomas Alan Deevy

Ceased 8 Sept 2022

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
6 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Oct 2024OfficersChange to director Annabelle Thea Deevy on 1 Oct 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with updates
6 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Oct 2024 Officers

Change to director Annabelle Thea Deevy on 1 Oct 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 May 2025

Change to director Annabelle Thea Deevy on 1 Oct 2024

1 years ago on 2 Oct 2024

Confirmation statement made on 1 Oct 2024 with updates

1 years ago on 1 Oct 2024