Ansini Limited

Active03120759 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East Midlands
Address
997 London Road
Derby
Derbyshire
DE24 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born June 1980 (46)
Director · Appointed 12 April 2024
British
Born July 1992 (34)
Director · Appointed 12 April 2024
British,Irish
Born September 1976 (50)
Officer history (8 former)
12 April 2024
Resigned Allman, James Bruce as Director
12 April 2024
Appointed Lee, Matthew Oliver as Director
12 April 2024
Appointed Mcguigan, Kevin Gerald as Director
12 April 2024
Appointed Billings, Thomas James as Director
12 April 2024
Resigned Toothill, Andrew as Secretary
22 February 2006
Resigned Storey, Andrew Bolton as Director
22 February 2006
Appointed Toothill, Andrew as Secretary
22 February 2006
Resigned Storey, Melanie Jayne as Secretary
22 February 2006
Appointed Allman, James Bruce as Director
23 October 2003
Resigned Storey, Andrew Bolton as Director
23 October 2003
Appointed Storey, Andrew Bolton as Director
23 October 2003
Resigned Oldershaw, Roy as Director
15 July 2002
Appointed Oldershaw, Roy as Director
1 November 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
1 November 1995
Resigned Access Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Storey, Andrew Bolton as Director
1 November 1995
Appointed Access Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Storey, Melanie Jayne as Secretary
1 November 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15592678
Former controllers (3)
5 April 2024
Ceased Merlin Derby Limited — Owns 75–100% of shares
5 April 2024
Ceased Voramar Limited — Owns 75–100% of shares
29 February 2024
Ceased Peter Neville Allman — Owns 75–100% of shares

Financials

Net Assets
£1,175,604
Cash
£417,802
Employees
21
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2024 £3,085,474 £3,297,246 £1,175,604
Balance sheet detail
202420242023
Fixed Assets£185,443£189,959£215,794
Current Assets£1,566,330£3,592,508£3,468,735
Debtors£792,771£505,563£640,329
Cash£417,802£2,673,227£2,337,324
Creditors (< 1 year)£539,582£448,464£557,407
Net Current Assets£1,026,748£3,144,044£2,911,328
Net Assets£1,175,604£3,297,246£3,085,474
Shareholder Funds£1,175,604£3,297,246£3,085,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
21 October 2026Full accounts31 December 2025

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