ANACORN LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Dec 2023

Net assets £2.80M

Total assets £2.80M

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

53-55 Butts Road Coventry CV1 3BH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

N/A

Net Assets

£2.80M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 4 resigned

Show resigned officers

						Status
Michael William Bateman	Director	British	England	36	22 Sept 2023	Active
Oliver James Gee	Director	British	England	40	19 Dec 2022	Active

Shareholders

Shareholders (2)


Michael James Hamilton Wills	95.0%	2,656,675	A Ordinary	17 Feb 2022
Juliet Anne Wills	5.0%	139,825	C Ordinary	17 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Treglown Bidco Limited

United Kingdom

Active

Notified 28 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael James Hamilton Wills

Ceased 28 Jan 2021

Ceased

See All Controllers

Group Structure

TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

ANACORN LIMITED Current Company

BACKBONE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Aug 2024	Officers	Change to director Mr Michael William Bateman on 2024-04-15	View(2 pages)
23 Aug 2024	Officers	Change to director Mr Oliver James Gee on 2024-08-22	View(2 pages)