OpenCompanies

Annalea Holdings Ltd

Company number
05514928
Status
Active
Type
Ltd
Incorporated
21 Jul 2005
Nature of business
Activities of head offices

Registered office

Suite 9 Rockfield House 512 Darwen Road
Bromley Cross
Bolton
BL7 9DX

Officers

NameRoleAppointedResigned
PELHAM, Pamela Secretary 21 Jul 2005 19 May 2006
PRAGER, Charles Emanuel Secretary 19 May 2006 11 Dec 2007
PEAKE, Adam Charles Edward Secretary 11 Dec 2007 1 Jul 2010
STONE, Philip John Director 26 Jul 2012 27 Mar 2017
KENWORTHY, Zoe Director 21 Jul 2005 20 Nov 2024
KENWORTHY, Anna Lily Director 20 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Zoe Kenworthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2016 29 Jul 2024
Ms Anna Lily Kenworthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Cash Employees
26 Feb 2025 £553,788 - 0
29 Feb 2024 £566,221 £14,639 2
28 Feb 2023 £566,852 £27,886 2
28 Feb 2022 £537,886 £45,555 2
28 Feb 2021 £489,586 £47,940 2
28 Feb 2020 £492,598 £165,363 2
31 Aug 2018 £492,067 £777 1
31 Aug 2017 £511,904 £636 -
31 Aug 2016 £267,810 £412 -
31 Aug 2015 £2,058 £35 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Companies at the same address

Data