Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Annexa Solutions Limited
- Incorporated
- 9 December 2008 (17 years)
- Previously known as
- Annexa Trading Limited (until 8 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 8 Phoenix HouseChristopher Martin RoadBasildonSS14 3EZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2008
British
Born October 1949 (77)
Officer history (6 former)
16 December 2025
Resigned Tafa, Cleopatra Nina as Secretary
21 October 2020
Appointed Tafa, Cleopatra Nina as Secretary
6 July 2020
Resigned Abromova, Jelena as Secretary
6 July 2020
14 May 2012
Appointed Abromova, Jelena as Secretary
14 May 2012
1 April 2011
31 August 2010
9 December 2008
9 December 2008
9 December 2008
9 December 2008
9 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Listed By Shares
Reg. no. 08063119
Former controllers (2)
24 June 2020
24 June 2020
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £434,647
- Cash
- £483,133
- Debt Ratio
- 58%
- Current Ratio
- 101.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,088 | £4,588 | £17,463 | £21,474 | £28,528 | £31,404 | £1,545 |
| Current Assets | £1,011,897 | £1,057,821 | £620,401 | £544,778 | £694,320 | £955,130 | £594,674 |
| Debtors | £278,764 | £206,855 | £343,215 | £168,234 | £287,098 | £619,424 | £40,009 |
| Cash | £483,133 | £450,966 | £102,186 | £6,544 | £107,222 | £123,346 | £403,017 |
| Creditors (< 1 year) | £10,000 | £318,018 | £274,822 | £295,578 | £451,283 | £393,896 | £89,591 |
| Creditors (> 1 year) | £10,000 | £6,667 | £16,667 | £27,441 | £46,850 | £69,592 | |
| Net Current Assets | £473,276 | £739,803 | £345,579 | £249,200 | £243,037 | £561,234 | £505,083 |
| Net Assets | £434,647 | £698,007 | £306,658 | £206,097 | £199,155 | £497,139 | £473,925 |
| Shareholder Funds | £434,647 | £698,007 | £306,658 | £206,097 | £199,155 | £497,139 | £473,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 17 December 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 September 2025 | Registered office address changed |
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