Annandale Limited

Active03684260 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Manufacture of kitchen furniture (31020)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Andrew Martin Annandale
David Paul Annandale
Accounts type
Total exemption full
Region
Yorkshire
Address
773 Spring Bank West
Hull
East Yorkshire
HU5 5BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1998
British
Born October 1961 (65)
Officer history (6 former)
30 April 2025
Resigned Annandale, David Paul as Director
9 February 2023
Resigned Annandale, Steven James as Director
31 December 2012
Resigned Annandale, Pamela Margaret as Secretary
31 December 2012
Resigned Annandale, Brian David James as Director
17 December 1998
Appointed Annandale, Brian David James as Director
17 December 1998
Appointed Annandale, Steven James as Director
17 December 1998
Appointed Annandale, Andrew Martin as Director
16 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
16 December 1998
Appointed Annandale, Pamela Margaret as Secretary
16 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
16 December 1998
Appointed Annandale, David Paul as Director
16 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (1)
9 February 2023
Ceased Steven James Annandale — Owns 25–50% of shares

Financials

Net Assets
(£199,991)
Cash
£3,506
Employees
6
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£137,330) (£131,270) (£107,371) (£189,848) (£199,991)
Balance sheet detail
20242023202120202019
Fixed Assets£493£3,494£6,751
Current Assets£52,159£73,075£73,383£62,657£71,134
Debtors£15,788£30,380£28,800£4,004£34,332
Cash£3,506£7,195£13,343£33,600£4,500
Creditors (< 1 year)£212,615£215,901£146,390£157,421£198,055
Creditors (> 1 year)£39,535£47,022£34,857£40,000£17,160
Net Current Assets(£160,456)(£142,826)(£73,007)(£94,764)(£126,921)
Net Assets(£199,991)(£189,848)(£107,371)(£131,270)(£137,330)
Shareholder Funds(£199,991)(£189,848)(£107,371)(£131,270)(£137,330)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 December 2024
19 February 2026Confirmation statement with no updates16 December 2025
22 August 2025Register inspection address has been changed
13 May 2025Termination of appointment of a director
18 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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