# Annalea Holdings Ltd

## Details

- **Company number:** [05514928](https://find-and-update.company-information.service.gov.uk/company/05514928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2005
- **Registered office:** SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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