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ANNINGTON HOMES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
A

ANNINGTON HOMES LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 1996 Active London, United Kingdom 0 employees annington.co.uk
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £1032.97M £1940.89M 2024 year on year
Total assets £1947.10M £4124.52M 2024 year on year
Total Liabilities £914.13M £2183.63M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom

Office (London)

Hay`s Lane House, Hay's Ln, London SE1 2HD

Telephone

0207 404 5959

Credit Report

Discover ANNINGTON HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1369.55M

Increased by £1215.71M (+790%)

Net Assets

£1032.97M

Decreased by £1940.89M (-65%)

Total Liabilities

£914.13M

Decreased by £2183.63M (-70%)

Turnover

£5380.00M

Increased by £5070.00M (+1635%)

Employees

N/A

Debt Ratio

47%

Decreased by 4 (-8%)
See 10 Year Full Financials

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

2 Allotments 2 Shares £480.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20171£316.50m£316.50m
12 Jul 20171£164.00m£164.00m

Officers

Officers

3 active 36 resigned
Status
Ian Kenneth RylattDirectorBritishUnited Kingdom607 May 2021Active
Stephen Sui Sang LeungDirectorBritishUnited Kingdom581 Apr 2021Active
Stephen Sui Sang LeungSecretaryUnknownUnknown—1 Apr 2021Active

Shareholders

Shareholders (1)

Annington Limited
100.0%
330 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

ANNINGTON LIMITED united kingdom
ANNINGTON HOMES LIMITED Current Company
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON FINANCE NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON FINANCE NO. 5 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON GUARANTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RECEIVABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON SUBSIDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(57 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
7 Apr 2025OfficersTermination of David Tudor-Morgan as director on 2025-03-25View(1 page)
6 Jan 2025CapitalStatement by DirectorsView(2 pages)
6 Jan 2025InsolvencySolvency Statement dated 06/01/25View(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(57 pages)
12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

View Document(3 pages)
7 Apr 2025 Officers

Termination of David Tudor-Morgan as director on 2025-03-25

View Document(1 page)
6 Jan 2025 Capital

Statement by Directors

View Document(2 pages)
6 Jan 2025 Insolvency

Solvency Statement dated 06/01/25

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 12 Jun 2025

Termination of David Tudor-Morgan as director on 2025-03-25

10 months ago on 7 Apr 2025

Statement by Directors

1 years ago on 6 Jan 2025

Solvency Statement dated 06/01/25

1 years ago on 6 Jan 2025