Alexandra Anthony Limited

Active05078334 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Arnon Barnes
Accounts type
Total exemption full
Region
East of England
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Christopher
Secretary · Appointed 31 March 2023
Barnes, Arnon
Director · Appointed 31 March 2023
Israeli
Born July 1979 (47)
Director · Appointed 31 March 2023
British
Born June 1964 (62)
Officer history (5 former)
31 March 2023
Appointed Barnes, Arnon as Director
31 March 2023
Appointed Bartlett, Richard George as Director
31 March 2023
Appointed Wilkinson, Christopher as Secretary
31 March 2023
Resigned Gregory, Jennifer Anne as Secretary
31 March 2023
Resigned Bullen, Claire Alexandra as Director
31 March 2023
Resigned Gregory, John Peter as Director
31 July 2007
Resigned Crass, Richard Anthony as Director
1 May 2007
Appointed Gregory, Jennifer Anne as Secretary
1 May 2007
Appointed Gregory, John Peter as Director
30 April 2007
Resigned Crass, Richard Anthony as Secretary
16 January 2007
Appointed Crass, Richard Anthony as Director
19 March 2004
Appointed Crass, Richard Anthony as Secretary
19 March 2004
Appointed Bullen, Claire Alexandra as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13152605
Former controllers (1)
31 March 2023
Ceased Claire Alexandra Bullen — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clemence Hoar Cummings Group Limited Owns 75–100% of shares
Clemence Hoar Cummings Limited Owns 25–50% of shares
Sargeant Partnership Group Limited Owns 75–100% of shares
Sargeant Partnership Limited Owns 25–50% of shares
Taylor Viney & Marlow Group Limited Owns 75–100% of shares
Alexandra Anthony Limited This company Owns 75–100% of shares
Taylor Viney & Marlow Limited Owns 25–50% of shares
TVM Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,337)
Cash
£2,539
Current Ratio
416.5x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2024 2025 £545 (£2,337)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£831£1,196£1,588£991
Current Assets£83,301£79,916£176,634£214,911£217,593£289,262
Debtors£80,762£77,471
Cash£2,539£2,445
Creditors (< 1 year)£200£1,211£177,462£209,329£192,572£241,532
Creditors (> 1 year)£85,438£78,160
Net Current Assets£83,101£78,705(£828)£5,582£25,021£47,730
Net Assets(£2,337)£545
Shareholder Funds(£2,337)£545£3£6,778£26,609£48,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates19 March 2026
17 April 2026Replacement filing for the appointment of a director
31 March 2026Total exemption full accounts30 June 2025
1 April 2025Confirmation statement with updates19 March 2025
1 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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