Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Annexe Inc. Limited
- Incorporated
- 14 January 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Timothy James Byrne
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 13 Hope StreetHope StreetLiverpoolL1 9BQ
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2001
Dutch
Born May 1953 (73)
Byrne, Timothy James
Secretary · Appointed 18 October 1994
British
Byrne, Timothy James
Director · Appointed 14 January 1994
British
Born July 1953 (73)
Director · Appointed 14 January 1994
British
Born December 1944 (81)
Director · Appointed 14 January 1994
British
Born April 1954 (72)
Officer history (6 former)
15 November 2025
Resigned Byrne, Patrick Joseph as Director
23 November 2010
6 June 2001
6 June 2001
18 October 1994
18 October 1994
Appointed Byrne, Timothy James as Secretary
18 October 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
14 January 1994
Appointed Byrne, Patrick Joseph as Director
14 January 1994
Appointed Byrne, Timothy James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,957,607
- Cash
- £34,638
- Employees
- 3
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,795,000 | £2,795,000 | £2,795,000 | £1,930,000 | £1,930,000 | £1,930,810 | £1,050,247 |
| Current Assets | £59,381 | £14,299 | £15,922 | £76,567 | £102,932 | £140,044 | £82,879 |
| Debtors | £24,743 | £7,141 | £3,644 | £44,317 | £82,478 | £57,040 | £22,078 |
| Cash | £34,638 | £7,158 | £12,278 | £32,250 | £20,454 | £83,004 | £60,801 |
| Creditors (< 1 year) | £38,318 | £46,027 | £40,562 | £66,596 | £61,841 | ||
| Creditors (> 1 year) | £500,000 | £500,000 | £515,000 | £500,000 | £500,000 | £500,000 | £500,000 |
| Net Current Assets | (£5,525) | (£46,881) | (£22,396) | £30,540 | £62,370 | £73,448 | £21,038 |
| Net Assets | £1,957,607 | £1,916,251 | £1,925,736 | £1,293,022 | £1,324,852 | £1,336,740 | £571,285 |
| Shareholder Funds | £1,925,736 | £1,293,022 | £1,324,852 | £1,336,740 | £571,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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