Annex 10 Limited

Active04584532 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Other human health activities (86900)
Owned by
Howard Beaumont
Alison Beaumont
Accounts type
Micro entity
Region
South West
Address
Lee Barn
Broadhempston
Totnes
TQ9 6BZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 November 2002
Also at Engage in Science Limited (proposed for strike-off)
British
Director · Appointed 7 November 2002
Also at Engage in Science Limited (proposed for strike-off)
British
Born January 1965 (61)
Director · Appointed 7 November 2002
Also at Engage in Science Limited (proposed for strike-off) · more companies
British
Born August 1964 (62)
Officer history (2 former)
7 November 2002
Appointed Beaumont, Alison as Secretary
7 November 2002
Appointed Beaumont, Alison as Director
7 November 2002
Appointed Beaumont, Howard as Director
7 November 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 November 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 November 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
7 November 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 7 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
31.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £227,306 £243,692 £241,330 £269,741 £273,963 £220,939 £166,315
Balance sheet detail
2025202420232022202120202019
Fixed Assets£197£262£349£466£622£830£419
Current Assets£171,527£224,817£297,364£292,025£264,488£266,981£249,269
Creditors (< 1 year)£5,409£4,140£23,750£21,500£22,530£22,944£21,207
Net Current Assets£166,118£220,677£273,614£270,525£241,958£244,037£228,062
Net Assets£273,963£269,741£241,330£243,692£227,306
Shareholder Funds£166,315£220,939£273,963£269,741£241,330£243,692£227,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
12 March 2026Micro company accounts31 December 2025
11 November 2025Confirmation statement with no updates7 November 2025
7 March 2025Micro company accounts31 December 2024
12 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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