ANNEW INVESTMENTS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ANNEW INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 16 May 2005 Active Edinburgh, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 5 Jun 2025 Next due 30 May 2026 1 month remaining
Net assets £482K £0 2025 year on year
Total assets £487K £0 2025 year on year
Total Liabilities £5K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE

Full company profile for ANNEW INVESTMENTS LIMITED (SC284827), an active company based in Edinburgh, United Kingdom. Incorporated 16 May 2005. Other business support service 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£481.72k

Total Liabilities

£5.26k

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Anne Elizabeth GillespieDirectorBritishScotland6614 Jun 2005Active

Shareholders

Shareholders (1)

Turcan Connell (trustees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Sheila Margaret Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

James Liddle Whyte

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1929
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
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

Janet Binnie Whyte

Ceased 16 Nov 2018

Ceased

Group Structure

Group Structure

ANNEW INVESTMENTS LIMITED Current Company
EDINLET LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 2025-05-31
7 Jan 2026Persons With Significant ControlChange to Turcan Connell (Trustees) Limited as a person with significant control on 2026-01-06
7 Jan 2026Persons With Significant ControlCessation of Sheila Margaret Wilson as a person with significant control on 2026-01-06
7 Jan 2026Persons With Significant ControlCessation of James Liddle Whyte as a person with significant control on 2026-01-06
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updates
26 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

7 Jan 2026 Persons With Significant Control

Change to Turcan Connell (Trustees) Limited as a person with significant control on 2026-01-06

7 Jan 2026 Persons With Significant Control

Cessation of Sheila Margaret Wilson as a person with significant control on 2026-01-06

7 Jan 2026 Persons With Significant Control

Cessation of James Liddle Whyte as a person with significant control on 2026-01-06

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 26 Feb 2026

Change to Turcan Connell (Trustees) Limited as a person with significant control on 2026-01-06

3 months ago on 7 Jan 2026

Cessation of Sheila Margaret Wilson as a person with significant control on 2026-01-06

3 months ago on 7 Jan 2026

Cessation of James Liddle Whyte as a person with significant control on 2026-01-06

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-05-16 with no updates

10 months ago on 5 Jun 2025