ANNINGTON PROPERTY (NO.2) LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £50.95K £465.00 2024 year on year

Total assets £63.36K £21.12K 2024 year on year

Total Liabilities £12.42K £21.58K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ANNINGTON PROPERTY (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£31.66k

Net Assets

£50.95k

Increased by £465.00 (+1%)

Total Liabilities

£12.42k

Decreased by £21.58k (-63%)

Turnover

£18.22k

Decreased by £16.26k (-47%)

Employees

N/A

Debt Ratio

20%

Decreased by 20 (-50%)

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 allotments and capital structure

1 Allotment 49,999 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2023	ORDINARY	49,999	£50k	£1

Officers

3 active 1 resigned

Show resigned officers

						Status
Ian Kenneth Rylatt	Director	British	United Kingdom	60	14 Sept 2023	Active
Stephen Sui Sang Leung	Director	British	United Kingdom	58	14 Sept 2023	Active
Stephen Sui Sang Leung	Secretary	Unknown	Unknown	—	14 Sept 2023	Active

Shareholders

Shareholders (1)


Annington Subsidiary Holdings Limited	100.0%	50,000	Ordinary	17 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Subsidiary Holdings Limited

United Kingdom

Active

Notified 14 Sept 2023

Nature of Control

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

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Group Structure

ANNINGTON SUBSIDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ANNINGTON LIMITED united kingdom

ANNINGTON PROPERTY (NO.2) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
7 Apr 2025	Officers	Termination of David Tudor-Morgan as director on 2025-03-25	View(1 page)
17 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-13 with updates	View(5 pages)
12 Sept 2024	Persons With Significant Control	Change to Annington Subsidiary Holdings Limited as a person with significant control on 2023-11-17	View(2 pages)