ANNAN HOUSE CONSULTANTS LTD

13959626
Active Newcastle Upon Tyne

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
A

ANNAN HOUSE CONSULTANTS LTD

13959626

Other professional, scientific and technical activities n.e.c.

Founded 7 Mar 2022 Active Newcastle Upon Tyne, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Mar 2026 Next due 20 Mar 2027 8 months remaining
Net assets £-1K £880 2024 year on year
Total assets £1K £497 2024 year on year
Total Liabilities £2K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Church Road Gosforth Newcastle Upon Tyne NE3 1UE England

Full company profile for ANNAN HOUSE CONSULTANTS LTD (13959626), an active company based in Newcastle Upon Tyne, England. Incorporated 7 Mar 2022. Other professional, scientific and technical activities 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.01k

Decreased by £880.00 (-662%)

Total Liabilities

£2.11k

Increased by £1.38k (+189%)

Turnover

N/A

Employees

1

Debt Ratio

193%

Increased by 71 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Smith, Gloria AnnSecretaryUnknownUnknown1 Apr 2026Active
Smith, Michael AlanDirectorBritishUnited Kingdom671 Mar 2023Active

Shareholders

Shareholders (2)

Gloria Smith
100.0%
100
Michael Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Michael Alan Smith

British

Active
Notified 1 Apr 2026
Residence England
DOB December 1958
Nature of Control
  • Right To Appoint And Remove Directors

Gloria Ann Smith

Ceased 1 Mar 2026

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
2 Apr 2026Persons With Significant ControlMichael Alan Smith notified as a person with significant control
1 Apr 2026OfficersAppointment of Mrs Gloria Ann Smith as director on 1 Apr 2026
20 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
20 Mar 2026OfficersTermination of Gloria Ann Smith as director on 1 Mar 2026
20 Mar 2026Persons With Significant ControlCessation of Gloria Ann Smith as a person with significant control on 1 Mar 2026
2 Apr 2026 Persons With Significant Control

Michael Alan Smith notified as a person with significant control

1 Apr 2026 Officers

Appointment of Mrs Gloria Ann Smith as director on 1 Apr 2026

20 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

20 Mar 2026 Officers

Termination of Gloria Ann Smith as director on 1 Mar 2026

20 Mar 2026 Persons With Significant Control

Cessation of Gloria Ann Smith as a person with significant control on 1 Mar 2026

Recent Activity

Latest Activity

Michael Alan Smith notified as a person with significant control

3 months ago on 2 Apr 2026

Appointment of Mrs Gloria Ann Smith as director on 1 Apr 2026

3 months ago on 1 Apr 2026

Confirmation statement made on 6 Mar 2026 with no updates

3 months ago on 20 Mar 2026

Termination of Gloria Ann Smith as director on 1 Mar 2026

3 months ago on 20 Mar 2026

Cessation of Gloria Ann Smith as a person with significant control on 1 Mar 2026

3 months ago on 20 Mar 2026