ANNINGTON LIMITED
Activities of other holding companies n.e.c.
ANNINGTON LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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 5959Website
annington.co.ukCredit Report
Discover ANNINGTON LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1448.87M
Net Assets
£1087.50M
Total Liabilities
£769.60M
Turnover
£198.47M
Employees
65
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Rhys Thomas | Director | Active |
| Helen Lawrie Liddell | Director | Active |
| Ian Kenneth Rylatt | Director | Active |
| Ishan Bharadwaj | Director | Active |
| Jonathan Ottley Short | Director | Active |
| Stephen Sui Sang Leung | Director | Active |
| Stephen Sui Sang Leung | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Guy Hands
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Officers | Termination of Christopher Thomas Severson as director on 2025-10-24 | View(1 page) |
| 24 Oct 2025 | Officers | Appointment of David Rhys Thomas as director on 2025-10-24 | View(2 pages) |
| 15 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(92 pages) |
| 12 Jun 2025 | Persons With Significant Control | Change to Mr Guy Hands as a person with significant control on 2024-11-04 | View(2 pages) |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-29 with updates | View(5 pages) |
Termination of Christopher Thomas Severson as director on 2025-10-24
Appointment of David Rhys Thomas as director on 2025-10-24
Change to Mr Guy Hands as a person with significant control on 2024-11-04
Confirmation statement made on 2025-05-29 with updates
Recent Activity
Latest Activity
Termination of Christopher Thomas Severson as director on 2025-10-24
3 months ago on 24 Oct 2025
Appointment of David Rhys Thomas as director on 2025-10-24
3 months ago on 24 Oct 2025
Annual accounts made up to 2025-03-31
5 months ago on 15 Sept 2025
Change to Mr Guy Hands as a person with significant control on 2024-11-04
8 months ago on 12 Jun 2025
Confirmation statement made on 2025-05-29 with updates
8 months ago on 12 Jun 2025