Website & contact details
- Website
Anabas (UK 2) Limited
- Incorporated
- 18 February 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sophie Jeanne Auger-Mongenot
- Owned by
- Patrick Thelot
- Accounts type
- Full
- Region
- North East
- Address
- 2 Pioneer CourtDarlingtonDL1 4WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Auger-Mongenot, Sophie Jeanne
Director · Appointed 14 May 2026
French
Born May 1971 (55)
Director · Appointed 14 September 2012
British
Born June 1971 (55)
Officer history (12 former)
14 May 2026
Appointed Auger-Mongenot, Sophie Jeanne as Director
31 May 2024
2 March 2021
Resigned Cooper, Mark Patrick as Director
2 March 2021
24 March 2016
Resigned Gee, Carol as Director
3 April 2014
Appointed Gee, Carol as Director
27 March 2014
20 November 2012
14 September 2012
24 July 2009
24 July 2009
24 November 2008
Resigned Francis, Susan Jane as Secretary
14 July 2006
Appointed Francis, Susan Jane as Secretary
14 July 2006
Resigned Cooper, Mark Patrick as Secretary
14 July 2006
Resigned North, David Andrew as Director
1 March 2006
Appointed Cooper, Mark Patrick as Secretary
1 March 2006
1 March 2006
Appointed Cooper, Mark Patrick as Director
16 August 2004
16 August 2004
7 April 2004
Appointed North, David Andrew as Director
7 April 2004
18 February 2003
Appointed Foster, Charles Michael as Director
18 February 2003
Resigned Foster, Charles Michael as Director
18 February 2003
18 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Thelot
Individual · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born December 1948 (77)
Former controllers (2)
2 March 2022
Ceased Patrick Thelot — Owns 75–100% of shares
2 March 2021
Ceased Mark Patrick Cooper — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £902,857
- Cash
- £2,793,582
- Profit Before Tax
- £3,569,980
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
- Return on Equity
- 302%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £150,660 |
| Current Assets | £11,748,236 |
| Debtors | £8,954,654 |
| Cash | £2,793,582 |
| Creditors (< 1 year) | £10,962,329 |
| Net Current Assets | £785,907 |
| Net Assets | £902,857 |
| Shareholder Funds | £902,857 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 20 June 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 18 February 2025 |
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