Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Annephen Limited
- Incorporated
- 30 September 1999 (27 years)
- Industry
- Performing arts (90010)
- Directors
- Stephen Christopher Grant
- Owned by
- Stephen Christopher Grant
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Stonepound RidgeNorth BankHassocksBN6 8JG
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 November 2007
British
Grant, Stephen Christopher
Director · Appointed 30 September 1999
British
Born July 1973 (53)
Officer history (4 former)
1 July 2018
Resigned Grant, Lucy as Director
9 February 2012
Appointed Grant, Lucy as Director
28 November 2007
28 November 2007
Resigned Holland, Anneliese Kristina as Secretary
30 September 1999
Appointed Grant, Stephen Christopher as Director
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Appointed Holland, Anneliese Kristina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Christopher Grant
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (1)
1 July 2018
Ceased Lucy Angela Grant — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,695 | £5,290 | £2,899 | £4,608 | £2,954 | £3,598 | £3,991 |
| Current Assets | £348,413 | £277,143 | £227,474 | £305,973 | £308,682 | £321,987 | £228,842 |
| Creditors (< 1 year) | £72,560 | £63,773 | £35,147 | £43,329 | £27,405 | £62,611 | £27,383 |
| Creditors (> 1 year) | £0 | £26,915 | £35,969 | £46,250 | |||
| Net Current Assets | £275,853 | £213,370 | £192,327 | £262,644 | £281,277 | £259,376 | £201,459 |
| Net Assets | £195,226 | £240,337 | £248,262 | £216,724 | £205,450 | ||
| Shareholder Funds | £290,548 | £218,660 | £195,226 | £240,337 | £248,262 | £216,724 | £205,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Director's details changed | |||
| 30 June 2025 | Micro company accounts | 30 September 2024 |
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