Website & contact details
- Website
Ann Summers Ltd.
- Incorporated
- 10 December 1971 (54 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Kristina Moln-Page
- Accounts type
- Full
- Address
- Gold Group HouseGodstone RoadWhyteleafeCR3 0GG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Moln-Page, Kristina
Director · Appointed 5 April 2025
British
Born April 1988 (38)
Director · Appointed 20 April 2022
British
Born December 1968 (57)
British
Born June 1967 (59)
Officer history (18 former)
5 April 2025
Appointed Moln-Page, Kristina as Director
4 April 2025
16 March 2023
20 April 2022
20 April 2022
15 June 2019
31 December 2018
Resigned Dickinson, Amanda Kate as Secretary
1 April 2017
Appointed Dickinson, Amanda Kate as Secretary
31 March 2017
4 April 2013
31 October 2012
25 July 2011
1 July 2011
Resigned Minowa, Paula as Director
7 July 2010
30 April 2010
23 September 2009
Appointed Minowa, Paula as Director
30 May 2008
Resigned Wallis, Ian as Director
30 May 2008
30 May 2008
18 July 2005
1 April 2005
1 April 2005
Resigned Clarke, John as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
Appointed Wallis, Ian as Director
1 October 2001
Appointed Clarke, John as Director
21 August 2000
6 May 1999
6 May 1999
1 July 1998
1 May 1994
1 May 1994
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13720288
Former controllers (1)
9 November 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ann Summers Ltd. This company Owns 75–100% of shares
Ann Summers IP Limited Owns 75–100% of shares
Knickerbox II Limited Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 11 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 8 December 2025 | Full accounts | 28 June 2025 | ||
| 20 June 2025 | Director's details changed | |||
| 29 April 2025 | Registration of a charge |
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