Ann's Cottage Surf Shop (Wadebridge) Limited

Active04768926 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Rebecca Cornelius
Emily Clare Doney
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Higher Pityme Farm
Pityme Business Centre St. Minver
Wadebridge
PL27 6NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2007
British
Born June 1978 (48)
Director · Appointed 6 May 2007
British
Born May 1983 (43)
Officer history (10 former)
17 November 2025
Resigned Fox, Luke John as Director
17 November 2025
Resigned Dutton, Amy as Director
17 November 2025
Resigned Wakeling, April as Director
17 November 2025
Resigned Nuttall, Andrew James as Director
1 March 2022
Appointed Fox, Luke John as Director
24 October 2021
Resigned Harris, Robert Roden as Secretary
24 October 2021
Resigned Harris, Robert Roden as Director
1 February 2018
Appointed Dutton, Amy as Director
1 February 2018
Appointed Wakeling, April as Director
1 December 2012
Appointed Nuttall, Andrew James as Director
6 May 2007
Appointed Harris, Robert Roden as Secretary
6 May 2007
Appointed Cornelius, Rebecca as Director
6 May 2007
Resigned Harris, Beverley Ann as Secretary
6 May 2007
Resigned Harris, Beverley Ann as Director
6 May 2007
Appointed Doney, Emily Clare as Director
18 May 2003
Appointed Rm Registrars Limited as Corporate Secretary
18 May 2003
Resigned Rm Registrars Limited as Corporate Secretary
18 May 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
18 May 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed Harris, Beverley Ann as Secretary
18 May 2003
Appointed Harris, Beverley Ann as Director
18 May 2003
Appointed Harris, Robert Roden as Director

Ownership 2 active

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

Individual · Notified 24 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Individual · Notified 24 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Former controllers (1)
24 October 2021
Ceased Robert Roden Harris — Owns 75–100% of shares

Financials

Net Assets
£2,411,084
Cash
£2,267,568
Employees
66
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,415,361 £2,411,084
Balance sheet detail
20252024
Fixed Assets£194,045£205,735
Current Assets£4,217,974£4,379,975
Debtors£598,162£123,938
Cash£2,267,568£3,084,511
Creditors (< 1 year)£1,991,423£2,170,349
Net Current Assets£2,226,551£2,209,626
Net Assets£2,411,084£2,415,361
Shareholder Funds£2,411,084£2,415,361

Turnover£9,666,964
Cost of Sales£5,957,351
Gross Profit£3,709,613
Admin Expenses£3,710,834
Staff Costs£1,924,961
Operating Profit£51,095
Profit Before Tax£12,504
Tax£23,895
Profit for Period(£11,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with updates17 February 2026
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
Show all recent filings

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