Anna Alla Limited

Active05620265 Private limited company
Incorporated
11 November 2005 (20 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Davide Magnani
Federico Lionello
Filippo Calvaresi
Owned by
Eurovo SRL
Accounts type
Small
Region
East Midlands
Address
Timsons Business Centre
Bath Road
Kettering
NN16 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Magnani, Davide
Director · Appointed 2 April 2025
Italian
Born March 1976 (50)
Lionello, Federico
Director · Appointed 2 April 2025
Italian
Born October 1983 (43)
Calvaresi, Filippo
Director · Appointed 2 April 2025
Italian
Born January 1985 (41)
Corporate Secretary · Appointed 19 January 2012
Director · Appointed 11 November 2005
British
Born January 1979 (47)
Director · Appointed 11 November 2005
British
Born July 1981 (45)
Officer history (7 former)
2 April 2025
Appointed Magnani, Davide as Director
2 April 2025
Appointed Lionello, Federico as Director
2 April 2025
Appointed Calvaresi, Filippo as Director
2 April 2025
Resigned Ugarov, Ruslan as Director
10 October 2018
Appointed Ugarov, Ruslan as Director
10 October 2018
Resigned Park, Adam Colton as Director
23 August 2016
Appointed Park, Adam Colton as Director
4 July 2016
Resigned Ugarova, Yuliana as Director
21 April 2016
Resigned Nicholls, Thomas as Director
24 June 2015
Resigned Bland, Lawrence as Director
1 May 2013
Appointed Nicholls, Thomas as Director
1 May 2013
Resigned Randall, Mark Edward as Director
6 February 2012
Appointed Randall, Mark Edward as Director
6 February 2012
Appointed Bland, Lawrence as Director
19 January 2012
Appointed Afp Services Limited as Corporate Secretary
19 January 2012
Resigned Ouvarova, Alla as Secretary
22 January 2007
Appointed Ugarova, Yuliana as Director
11 November 2005
Appointed Ouvarova, Alla as Director
11 November 2005
Appointed Richey, Anna as Director
11 November 2005
Appointed Ouvarova, Alla as Secretary

Ownership 1 active

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

Eurovo SRL
Corporate entity · Notified 2 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Srl
Reg. no. 00992620286

Holdings 1

Companies where Anna Alla Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 April 2025
Ceased Alla Ouvarova — Owns 25–50% of shares
2 April 2025
Ceased Anna Richey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,155,965
Cash
£808,900
Employees
4
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £474,178 £471,941 £365,432 £301,036 £308,155 £879,830 £1,155,965
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,378£14,142£19,989£868£2,563£3,611£6,127
Current Assets£2,221,056£2,047,947£1,176,620£878,920£724,329£777,642£736,659
Debtors£1,155,826£1,576,476£981,588£694,753£433,489£396,182£396,081
Cash£808,900£333,069£123,198£133,555£261,458£341,253£310,770
Creditors (< 1 year)£1,176,704£871,787£550,974£322,571
Creditors (> 1 year)£5,555£16,667£27,778£38,889£50,000
Net Current Assets£1,146,587£871,243£304,833£327,946£401,758£518,330£468,051
Net Assets£1,155,965£879,830£308,155£301,036£365,432£471,941£474,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
10 July 2026Accounts for a small company31 December 2025
16 January 2026Previous accounting period shortened
12 January 2026Amended total exemption full accounts31 March 2025
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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