Annulet Limited

Active04074746 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Management of real estate on a fee or contract basis (68320)
Directors
Bryan Murray Kenny
Controlled by
Bryan Kenny
Accounts type
Micro entity
Region
East of England
Address
C/o Ascot Drummond Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2003
Kenny, Bryan Murray
Director · Appointed 25 October 2000
British
Born August 1964 (62)
Officer history (5 former)
31 March 2021
Resigned Tinsley, Therese as Director
29 August 2006
Appointed Tinsley, Therese as Director
1 December 2003
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
1 December 2003
Resigned Kenny, Audrey Florence as Secretary
6 August 2001
Appointed Kenny, Audrey Florence as Secretary
6 August 2001
Resigned Tinsley, Therese as Secretary
25 October 2000
Appointed Kenny, Bryan Murray as Director
25 October 2000
Appointed Tinsley, Therese as Secretary
25 October 2000
Resigned The Oxford Secretariat Limited as Corporate Secretary
25 October 2000
Resigned Oxford Formations Limited as Corporate Director
20 September 2000
Appointed The Oxford Secretariat Limited as Corporate Secretary
20 September 2000
Appointed Oxford Formations Limited as Corporate Director

Ownership 1 active

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

Bryan Kenny
Individual · Notified 20 September 2016
Has significant influence or control
British
Born August 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£72,029
Debt Ratio
4%
Current Ratio
27.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,229 £73,786 £74,647 £75,071 £72,876 £69,398 £72,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18£24£33£43£58£77£102
Current Assets£74,772£72,386£75,503£77,893£77,558£85,757£40,355
Creditors (< 1 year)£2,760£3,012£2,660£2,865£2,969£12,048£6,228
Net Current Assets£72,011£69,374£72,843£75,028£74,589£73,709£34,127
Net Assets£72,029
Shareholder Funds£72,029£69,398£72,876£75,071£74,647£73,786£34,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates20 September 2025
21 October 2025Micro company accounts30 September 2025
23 June 2025Micro company accounts30 September 2024
28 October 2024Confirmation statement with no updates20 September 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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