CompanyTrack
Sign Up Log In
A

ANNINGTON RENTALS (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ANNINGTON RENTALS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 1999 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £-117.44M £7.02M 2024 year on year
Total assets £242.66M £73.09M 2024 year on year
Total Liabilities £360.11M £80.12M 2024 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ANNINGTON RENTALS (HOLDINGS) 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 (2022–2024)

Cash in Bank

£3.32M

Decreased by £1.17M (-26%)

Net Assets

-£117.44M

Decreased by £7.02M (-6%)

Total Liabilities

£360.11M

Increased by £80.12M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

148%

Decreased by 17 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active 25 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 Holdings Plc
100.0%
123 Aug 2012

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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

Annington Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

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 RENTALS (HOLDINGS) LIMITED Current Company
ANNINGTON RENTALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO. 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO. 6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO. 7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON RENTALS (NO. 8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(29 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
1 May 2025CapitalAllotment of shares (GBP 125) on 2012-12-04View(4 pages)
24 Apr 2025Annual ReturnAnnual Return Company With Made Up DateView(10 pages)
24 Apr 2025Annual ReturnAnnual Return Company With Made Up DateView(10 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(29 pages)
12 Jun 2025 Confirmation Statement

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

View Document(3 pages)
1 May 2025 Capital

Allotment of shares (GBP 125) on 2012-12-04

View Document(4 pages)
24 Apr 2025 Annual Return

Annual Return Company With Made Up Date

View Document(10 pages)
24 Apr 2025 Annual Return

Annual Return Company With Made Up Date

View Document(10 pages)

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

Allotment of shares (GBP 125) on 2012-12-04

9 months ago on 1 May 2025

Annual Return Company With Made Up Date

9 months ago on 24 Apr 2025

Annual Return Company With Made Up Date

9 months ago on 24 Apr 2025