Annathan Company Limited

Active02530462 Private limited company
Incorporated
13 August 1990 (36 years)
Industry
Dormant Company (99999)
Owned by
Jane Martin Hickton
Accounts type
Dormant
Region
West Midlands
Address
The Estate Office
Thorngrove
Sinton Green
Worcester
WR2 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 1998
British
Born August 1948 (78)
Officer history (5 former)
20 February 2024
Resigned Turner, Lee as Secretary
16 October 2008
Resigned Hickton, Godfrey John as Director
1 July 2004
Appointed Turner, Lee as Secretary
1 July 2004
Resigned Hickton, Godfrey John as Secretary
17 September 2001
11 June 1998
Appointed Hickton, Jane Martin as Director
11 June 1998
Appointed Hayward, Gilbert Dixon Mornington as Director
11 June 1998
Appointed Hickton, Godfrey John as Secretary
11 June 1998
Resigned Rutland Secretaries Limited as Corporate Secretary

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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1948 (78)
Former controllers (1)
1 February 2024
Ceased Lee Michael Turner — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £357,685 £357,685 £357,685 £357,685 £357,685 £357,685 £357,685
Balance sheet detail
2025202420232022202120202019
Current Assets£357,685£357,685£357,685£357,685£357,685
Debtors£357,685£357,685
Net Current Assets£357,685£357,685£357,685£357,685£357,685£357,685£357,685
Net Assets£357,685£357,685£357,685£357,685
Shareholder Funds£357,685£357,685£357,685£357,685£357,685£357,685£357,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
16 March 2026Accounts for a dormant company31 December 2025
26 August 2025Confirmation statement with no updates13 August 2025
3 March 2025Accounts for a dormant company31 December 2024
14 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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