CompanyTrack
A

ANNINGTON MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

65 employees Website
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
A

ANNINGTON MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 29 Jul 1996 Active London, United Kingdom 65 employees annington.co.uk
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £5.00M £223.00K 2024 year on year
Total assets £14.27M £2.17M 2024 year on year
Total Liabilities £9.27M £2.39M 2024 year on year
Charges None No charges registered

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Contact & 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

Credit Report

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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

£1.00k

Net Assets

£5.00M

Increased by £223.00k (+5%)

Total Liabilities

£9.27M

Decreased by £2.39M (-20%)

Turnover

£24.01M

Increased by £17.84M (+289%)

Employees

65

Increased by 5 (+8%)

Debt Ratio

65%

Decreased by 6 (-8%)

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

Officers

Officers

3 active 21 resigned
Status
Ian Kenneth RylattDirectorBritishUnited Kingdom607 May 2021Active
Stephen Sui Sang LeungDirectorBritishUnited Kingdom581 Apr 2021Active
Stephen Sui Sang LeungSecretaryUnknownUnknown1 Apr 2021Active

Shareholders

Shareholders (1)

Annington Homes Ltd
100.0%
125 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Homes 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

Group Structure

Group Structure

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON LIMITED united kingdom
ANNINGTON MANAGEMENT LIMITED Current Company
ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(26 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)
20 Sept 2024OfficersChange to director David Tudor-Morgan on 2023-11-17View(2 pages)
10 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

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

7 Apr 2025 Officers

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

20 Sept 2024 Officers

Change to director David Tudor-Morgan on 2023-11-17

10 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 19 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

Change to director David Tudor-Morgan on 2023-11-17

1 years ago on 20 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 10 Sept 2024