Jack & Anna Ltd

Active04361646 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Headingford Ltd (until 16 September 2013)
Jack & Anna Ltd (until 28 June 2013)
Headingford Limited (until 13 September 2011)
Earlier: Quiet Riots Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Simon Darling
Accounts type
Total exemption full
Region
North West
Address
Willowbank Holiday Park Coastal Road
Ainsdale
Southport
PR8 3ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2002
British
Born June 1971 (55)
Officer history (4 former)
22 January 2018
Resigned Morton, Nicola Jane as Secretary
19 August 2003
Appointed Morton, Nicola Jane as Secretary
19 August 2003
Resigned Old Rectory Secretarial Services Limited as Corporate Secretary
28 January 2002
Appointed Darling, Richard Simon as Director
28 January 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 January 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 January 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 January 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 January 2002
Appointed Old Rectory Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)
Former controllers (1)
22 January 2018
Ceased Nicola Jane Morton Darling — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£144,480
Cash
£139,660
Debt Ratio
7%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £68,775 £30,491 £823 £3,812 £58,123 £144,480
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,155£13,685£16,490£18,342£5,826
Current Assets£156,110£93,388£43,839£94,439£19,194£91,720
Debtors£16,450£27,251£27,400£89,170£14,598£44,485
Cash£139,660£66,137£16,439£5,269£4,596£47,235
Creditors (< 1 year)£106,999£3,938£27,501
Creditors (> 1 year)£8,523£34,313£0£163
Net Current Assets£156,110£93,388(£6,766)(£12,560)£15,256£64,219
Net Assets£144,480£58,123£3,812£823£30,491£68,775
Shareholder Funds£144,480£58,123

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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