Annex Design Limited

Active05991859 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Pre-press and pre-media services (18130)
Advertising agencies (73110)
Directors
Graham Watson-Thomas
Ann Watson-Thomas
Owned by
Ann Watson-Thomas
Graham Watson-Thomas
Accounts type
Total exemption full
Region
South East
Address
C/o Brisan Accountancy Ltd
Suite 102 Regus
Horizon House
Sittingbourne Road
Maidstone
ME14 3EN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Watson-Thomas, Graham
Director · Appointed 27 January 2016
British
Born November 1957
Watson-Thomas, Ann
Director · Appointed 8 November 2006
British
Born June 1956 (70)
Officer history (3 former)
4 February 2021
Resigned Aspirations Secretaries Limited as Corporate Secretary
27 January 2016
Appointed Watson-Thomas, Graham as Director
8 November 2006
Appointed Watson-Thomas, Ann as Director
8 November 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
8 November 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
8 November 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 November 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 November 2006
Appointed Aspirations Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ann Watson-Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Graham Watson-Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£21,567
Cash
£17,186
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,083 £16,121 £11,398 £16,731 £25,370 £37,888 £21,567
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,523£2,497£3,563£1,952£2,601£2,696£3,596
Current Assets£21,839£44,004£27,998£21,849£26,442£27,501£30,114
Debtors£4,653£10,961£6,591£1,070£8,220£3,443£4,633
Cash£17,186£33,043£21,407£20,779£18,222£24,058£25,481
Creditors (< 1 year)£11,944
Net Current Assets£20,373£35,945£22,604£15,150£9,291£13,937£18,170
Net Assets£21,567£37,888£25,370£16,731£11,398£16,121£21,083
Shareholder Funds£21,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 October 2025
11 November 2025Confirmation statement with updates7 November 2025
20 January 2025Total exemption full accounts31 October 2024
19 November 2024Confirmation statement with updates7 November 2024
24 January 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?