Annabelle Enterprises Limited

Active00978868 Private limited company
Incorporated
6 May 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Simon Bacal
Annabel Bacal
Accounts type
Unaudited abridged
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 July 2026
Appointed Bacal, Zelda as Director
29 June 2026
Resigned Bacal, Zelda as Director
7 March 2024
Resigned Bacal, Zelda as Secretary
14 April 2023
Resigned Bacal, John Ivor Michael as Director
13 March 2020
Appointed Bacal, Annabel as Director

Ownership 2 active

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

Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Holdings 11

Companies where Annabelle Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
7 March 2024
Ceased Zelda Bacal — Has significant influence or control
14 April 2023
Ceased John Ivor Michael Bacal — Owns 50–75% of shares
11 April 2023
Ceased Zelda Bacal — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£562,175
Cash
£357,707
Debt Ratio
85%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £627,504 £562,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£387,501£387,501£387,501£387,501£387,501£387,501£387,501
Current Assets£3,418,706£3,236,657£2,861,951£2,650,412£2,474,281£2,016,133£1,789,853
Debtors£3,060,999£3,235,922£2,813,060£2,564,829£2,393,676£1,943,918£1,708,341
Cash£357,707£735£48,891£85,583£80,605£72,215£81,512
Creditors (< 1 year)£2,664,499£2,457,417£2,253,596£1,986,675£1,742,562
Net Current Assets£174,674£240,003£197,452£192,995£220,685£29,458£47,291
Net Assets£562,175£627,504
Shareholder Funds£584,953£580,496£608,186£416,959£434,792

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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