Annalea Holdings Ltd

Active05514928 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Anna Lily Kenworthy
Owned by
Anna Lily Kenworthy
Accounts type
Micro entity
Region
North West
Address
Suite 9 Rockfield House 512 Darwen Road
Bromley Cross
Bolton
BL7 9DX

Filing status

Accounts due
26 November 2027
Last accounts
26 February 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Kenworthy, Anna Lily
Director · Appointed 20 November 2024
British
Born September 1999 (27)
Officer history (5 former)
20 November 2024
Appointed Kenworthy, Anna Lily as Director
20 November 2024
Resigned Kenworthy, Zoe as Director
27 March 2017
Resigned Stone, Philip John as Director
26 July 2012
Appointed Stone, Philip John as Director
1 July 2010
Resigned Peake, Adam Charles Edward as Secretary
11 December 2007
Appointed Peake, Adam Charles Edward as Secretary
11 December 2007
Resigned Prager, Charles Emanuel as Secretary
19 May 2006
Appointed Prager, Charles Emanuel as Secretary
19 May 2006
Resigned Pelham, Pamela as Secretary
21 July 2005
Appointed Pelham, Pamela as Secretary
21 July 2005
Appointed Kenworthy, Zoe as Director

Ownership 1 active

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

Anna Lily Kenworthy
Individual · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1999 (27)
Former controllers (1)
29 July 2024
Ceased Zoe Kenworthy — Owns 75–100% of shares

Financials

Net Assets
£566,221
Cash
£14,639
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £492,598 £489,586 £537,886 £566,221
Balance sheet detail
20242023202220212020
Fixed Assets£1,197,202£1,201,517£1,204,513£1,208,258
Current Assets£45,555£60,764£179,539
Debtors£0£12,824£14,176
Cash£14,639£45,555£47,940£165,363
Creditors (< 1 year)£323,238£329,524£366,832£417,992£521,232
Creditors (> 1 year)£322,382£330,630£342,354£357,699£373,967
Net Current Assets(£308,599)(£321,277)(£357,228)(£341,693)
Net Assets£566,221£537,886£489,586£492,598
Shareholder Funds£566,221£537,886£489,586£492,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts26 February 2026
4 September 2026Director's details changed
4 September 2026Change of details for a person with significant control
20 August 2026Confirmation statement with no updates21 July 2026
25 November 2025Micro company accounts26 February 2025
Show all recent filings

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