Annefield House Ltd

Active06502147 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Burton Hargreaves Capital Ltd
Amj Services (Midlands) Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Office 1
21 Hatherton Street
Walsall
WS4 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kalirai, Satwant Singh
Secretary · Appointed 26 November 2012
Director · Appointed 26 November 2012
British
Born June 1976 (50)
Director · Appointed 26 November 2012
British
Born November 1963
Officer history (5 former)
26 November 2012
Resigned Johal, Baljit as Director
26 November 2012
Appointed Kalirai, Satwant Singh as Director
26 November 2012
Appointed Kumar, Bindhu Satwinder as Director
26 November 2012
Appointed Kalirai, Satwant Singh as Secretary
26 November 2012
Resigned Johal, Baljit as Secretary
26 November 2012
Resigned Johal, Kamaljit Singh as Director
13 February 2008
Appointed Johal, Baljit as Secretary
13 February 2008
Appointed Johal, Kamaljit Singh as Director
13 February 2008
Appointed Johal, Baljit as Director
13 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Burton Hargreaves Capital Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Amj Services (Midlands) Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Former controllers (2)
6 April 2016
Ceased Bindhu Satwinder Kumar — Has significant influence or control
6 April 2016
Ceased Satwant Singh Kalirai — Has significant influence or control

Financials

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

Net Assets
£164,664
Cash
£191,309
Employees
16
Debt Ratio
36%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £62,571 £55,764 £69,875 £164,664
Balance sheet detail
202520242023202220212020
Fixed Assets£64,672£50,513£54,985£82,353£107,276
Current Assets£193,926£218,628£76,290£43,992£22,407
Debtors£2,617£0£180
Cash£191,309£218,628£76,110£43,992£22,407
Creditors (< 1 year)£126,525£79,348
Net Current Assets£99,992£92,103£14,890(£26,589)(£44,705)
Net Assets£164,664£69,875£55,764£62,571
Shareholder Funds£142,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates19 February 2026
23 December 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with no updates19 February 2025
29 January 2025Total exemption full accounts31 March 2024
9 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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