Anna Guy Holdings Limited

Active01080869 Private limited company
Incorporated
8 November 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Edgington
Anna Brocklehurst
Accounts type
Total exemption full
Region
West Midlands
Address
The Vicarage
Vicarage Street
Nuneaton
CV11 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 March 2019
Resigned Cartwright, Anthony Roy as Director
6 March 1998
Appointed Cartwright, Andrew Stewart as Secretary
6 March 1998
Appointed Cartwright, Andrew Stewart as Director
6 March 1998
Resigned Cartwright, Marjorie Ann as Secretary
6 March 1998
Resigned Cartwright, Marjorie Ann as Director

Ownership 2 active

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

Alan Edgington
Individual · Notified 23 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1947 (79)
Anna Brocklehurst
Individual · Notified 23 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1983 (43)
Former controllers (1)
23 May 2023
Ceased LDJ Solicitors LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,311,903
Cash
£1,289,137
Employees
1
Debt Ratio
6%
Current Ratio
7.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,128,063 £6,342,658 £6,466,802 £6,737,536 £6,949,878 £7,311,903
Balance sheet detail
202520242023202220212020
Fixed Assets£6,391,609£6,468,934£6,065,546£5,721,174£5,428,276£5,527,651
Current Assets£1,428,126£984,400£1,225,467£1,314,236£1,559,968£1,336,831
Debtors£138,989£52,082£237,628£339,562£401,585£170,263
Cash£1,289,137£932,318£987,839£974,674£1,158,383£1,166,568
Creditors (< 1 year)£194,844£138,300£136,153£99,116£123,926£162,591
Creditors (> 1 year)£312,988£365,156£417,324£469,492£521,660£573,828
Net Current Assets£1,233,282£846,100£1,089,314£1,215,120£1,436,042£1,174,240
Net Assets£7,311,903£6,949,878£6,737,536£6,466,802£6,342,658£6,128,063
Shareholder Funds£7,311,903£6,949,878£6,737,536£6,466,802£6,342,658£6,128,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates29 May 2026
25 September 2025Total exemption full accounts31 March 2025
6 June 2025Registration of a charge
30 May 2025Confirmation statement with updates29 May 2025
30 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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