ANNESLEY HOLDINGS LTD

NI670589
Active Belfast

Residential nursing care facilities

0 employees website.com
Residential nursing care facilitiesResidential care activities for learning difficulties, mental health and substance abuse +2
A

ANNESLEY HOLDINGS LTD

NI670589

Residential nursing care facilities

Founded 26 Jun 2020 Active Belfast, United Kingdom 0 employees website.com
Residential nursing care facilitiesResidential care activities for learning difficulties, mental health and substance abuseResidential care activities for the elderly and disabledOther residential care activities n.e.c.
Accounts Submitted 18 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 8 Jul 2025 Next due 9 Jul 2026 18 days remaining
Net assets £6M £39K 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA

Full company profile for ANNESLEY HOLDINGS LTD (NI670589), an active company based in Belfast, United Kingdom. Incorporated 26 Jun 2020. Residential nursing care facilities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£4.59M

Increased by £2.24M (+96%)

Net Assets

£6.49M

Decreased by £38.61k (-1%)

Total Liabilities

£2.15M

Increased by £1.71M (+385%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 19 (+317%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Brian Hunter SpeersDirectorNorthern IrishNorthern Ireland677 Feb 2022Active
Julie Ann OsborneDirectorNorthern IrishNorthern Ireland457 Feb 2022Active

Shareholders

Shareholders (2)

Brian Hunter Speers
50.0%
Julie Ann Osborne
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Julie Ann Osborne

Northern Irish

Active
Notified 26 Jun 2020
Residence Northern Ireland
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Brian Hunter Speers

Northern Irish

Active
Notified 26 Jun 2020
Residence Northern Ireland
DOB May 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANNESLEY HOLDINGS LTD Current Company
ABINGDON HOMES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Aug 2024OfficersTermination of Robert Desmond Wilson as director on 29 Jun 2024
13 Aug 2024Confirmation StatementConfirmation statement made on 25 Jun 2024 with no updates
18 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Aug 2024 Officers

Termination of Robert Desmond Wilson as director on 29 Jun 2024

13 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 18 Feb 2026

Confirmation statement made on 25 Jun 2025 with no updates

11 months ago on 8 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025

Termination of Robert Desmond Wilson as director on 29 Jun 2024

1 years ago on 13 Aug 2024

Confirmation statement made on 25 Jun 2024 with no updates

1 years ago on 13 Aug 2024