Allanette Investments Limited

Active00794545 Private limited company
Incorporated
4 March 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annette Rose Davies
Owned by
Annette Rose Davies
Alan Kaye
Accounts type
Total exemption full
Region
Greater London
Address
Altay House
869 High Road
North Finchley
N12 8QA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Annette Rose
Secretary
British
Davies, Annette Rose
Director
British
Born September 1954 (72)
Director
British
Born September 1951 (75)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Annette Rose Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Financials

Net Assets
£248,173
Cash
£71,651
Employees
1
Debt Ratio
18%
Current Ratio
34.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £214,513 £216,452 £232,943 £233,015 £248,984 £248,173
Balance sheet detail
202520242023202220212020
Fixed Assets£215,001£215,001£206,392£201,001£183,126£183,126
Current Assets£86,480£89,564£79,707£70,369£68,406£66,188
Debtors£14,829£18,043£10,421£17,170£17,946£15,663
Cash£71,651£71,521£69,286£53,199£50,460£50,525
Creditors (< 1 year)£2,508£4,781£4,284£2,727£2,780£2,501
Net Current Assets£83,972£84,783£75,423£67,642£65,626£63,687
Net Assets£248,173£248,984£233,015£232,943£216,452£214,513
Shareholder Funds£248,173£248,984£233,015£232,943£216,452£214,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts5 April 2026
1 January 2026Confirmation statement with no updates31 December 2025
17 October 2025Total exemption full accounts5 April 2025
9 January 2025Confirmation statement with no updates31 December 2024
22 July 2024Total exemption full accounts5 April 2024
Show all recent filings

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