Anness Publishing Limited

Active02375310 Private limited company
Incorporated
24 April 1989 (37 years)
Industry
Book publishing (58110)
Owned by
Paul Leonard Anness
Accounts type
Total exemption full
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1995
British
Born January 1962 (64)
Secretary
British
Director
British
Born November 1955
Officer history (11 former)
31 December 2025
Resigned Sudell, Helen as Director
31 December 2025
Resigned Worley, Benjamin James as Director
15 November 2012
Resigned Hill, Simon Andrew as Director
9 November 2007
Resigned Thompson, Nicholas Roy as Director
31 January 2006
Resigned Simons, Judith Margaret as Director
24 December 2004
Resigned Wood, Amanda Dorothy as Director
30 July 2004
Resigned Lie, Denise Mary as Director
9 September 2003
Appointed Simons, Judith Margaret as Director
9 September 2003
Appointed Sudell, Helen as Director
1 July 2003
Appointed Wood, Amanda Dorothy as Director
1 March 2003
Resigned Woodcock, Robert Stephen as Director
28 February 2003
Resigned Mcgorry, Thomas Joseph as Director
10 May 2002
Appointed Worley, Benjamin James as Director
21 August 2001
Appointed Woodcock, Robert Stephen as Director
24 October 2000
Appointed Mcgorry, Thomas Joseph as Director
10 August 2000
Resigned Wallace, John Wickham as Director
1 March 1999
Appointed Wallace, John Wickham as Director
17 February 1999
Appointed Thompson, Nicholas Roy as Director
30 September 1998
Resigned Smith, Vincent Patrick as Director
25 March 1998
Appointed Smith, Vincent Patrick as Director
25 March 1998
Appointed Hill, Simon Andrew as Director
1 February 1996
Appointed Lie, Denise Mary as Director
1 September 1995
Appointed Lorenz, Joanna as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1955

Holdings 1

Companies where Anness Publishing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£8,620,718
Cash
£3,243,090
Employees
9
Debt Ratio
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,433,235 £10,011,823 £9,439,207 £9,392,207 £8,692,158 £8,620,718
Balance sheet detail
202520242023202220212020
Fixed Assets£213,210£32,589£1,192,190£1,105,553£1,221,114£1,508,873
Current Assets£8,481,656£9,064,967£8,510,355£8,434,992£8,915,557£9,266,743
Debtors£994,793£1,262,500£2,829,388£2,882,686
Cash£3,243,090£5,112,764£3,606,457£4,282,196£3,885,450£4,095,603
Creditors (< 1 year)£403,403£241,926£101,338£124,848£342,381
Net Current Assets£8,415,164£8,661,564£8,268,429£8,333,654£8,790,709£8,924,362
Net Assets£8,620,718£8,692,158£9,392,207£9,439,207£10,011,823£10,433,235
Shareholder Funds£10,433,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates31 October 2026
21 August 2026Total exemption full accounts31 January 2026
31 December 2025Termination of appointment of a director
31 December 2025Termination of appointment of a director
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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