Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Annessa Imports Limited
- Incorporated
- 15 September 1992 (34 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Gaetano Alfano
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Enterprise HouseCarlton RoadWorksopS81 7QF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Alan
Secretary · Appointed 28 November 2024
Director · Appointed 29 October 2024
British
Born September 1959 (67)
Director · Appointed 29 October 2024
British
Born August 1971 (55)
Alfano, Gaetano
Director · Appointed 18 August 2011
British
Born March 1964 (62)
Director · Appointed 15 September 1992
British
Born September 1957 (69)
Director · Appointed 15 September 1992
British
Born December 1958 (67)
Director · Appointed 15 September 1992
Also at L.Terroni & Sons 1878 Limited · more companies
Italian
Born July 1965 (61)
Officer history (2 former)
1 May 2025
28 November 2024
Appointed Smith, Alan as Secretary
29 October 2024
29 October 2024
18 August 2011
Appointed Alfano, Gaetano as Director
15 September 1992
15 September 1992
15 September 1992
15 September 1992
15 September 1992
15 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00250446
Former controllers (1)
29 October 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited This company Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,034,356
- Cash
- £1,898,492
- Turnover
- £15,606,246
- Profit Before Tax
- £1,213,432
- Employees
- 55
- Debt Ratio
- 46%
- Profit Margin
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £107,546 | £148,540 | £220,790 | £256,714 | £309,304 | £269,151 |
| Current Assets | £5,535,269 | £5,626,799 | £6,166,741 | £4,885,211 | £3,346,673 | £4,117,504 |
| Debtors | £2,050,500 | £2,064,501 | £2,175,039 | £1,741,990 | £1,073,891 | £2,046,223 |
| Cash | £1,898,492 | £1,581,007 | £2,083,319 | £1,855,811 | £905,717 | £605,213 |
| Creditors (< 1 year) | £3,735,954 | £2,466,676 | £1,435,569 | £2,353,604 | ||
| Creditors (> 1 year) | £12,306 | £16,847 | £70,480 | £418,522 | £121,238 | £40,051 |
| Net Current Assets | £2,939,116 | £2,790,380 | £2,430,787 | £2,418,535 | £1,911,104 | £1,763,900 |
| Net Assets | £3,034,356 | £2,918,337 | £2,567,059 | £2,241,797 | £2,084,283 | £1,992,291 |
| Shareholder Funds | £2,567,059 | £2,241,797 | £2,084,283 | £1,992,291 | ||
| Turnover | £15,606,246 | £16,783,761 | £16,086,629 | £9,762,709 | £11,875,843 | £12,846,464 |
| Cost of Sales | £13,034,414 | £13,923,259 | £11,043,069 | £6,940,881 | £9,152,680 | £10,280,882 |
| Gross Profit | £2,571,832 | £2,860,502 | £5,043,560 | £2,821,828 | £2,723,163 | £2,565,582 |
| Admin Expenses | £1,470,708 | £1,334,556 | £1,239,864 | £1,090,537 | £1,196,244 | £1,158,942 |
| Staff Costs | £2,226,889 | £2,211,986 | £2,110,859 | £1,675,736 | £1,994,216 | £1,836,302 |
| Operating Profit | £1,085,379 | £1,500,314 | £1,676,701 | £425,646 | £560,537 | £220,838 |
| Profit Before Tax | £1,213,432 | £1,497,015 | £1,730,637 | £420,772 | £544,554 | £359,138 |
| Tax | £285,413 | £313,737 | £313,375 | £91,258 | £100,562 | £29,118 |
| Profit for Period | £928,019 | £1,183,278 | £1,417,262 | £329,514 | £443,992 | £330,020 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 17 April 2026 | Full accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 3 July 2025 | Registered office address changed | |||
| 3 July 2025 | Registered office address changed |
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