Anthesis Limited

Active06983702 Private limited company
Incorporated
6 August 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Owned by
Thomas Edward Constantine
Charles Philip Noden
Accounts type
Group
Region
North West
Address
Riverside Mill
Mountbatten Way
Congleton
CW12 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sadlier, Laura Elena
Director · Appointed 22 October 2026
British
Born August 1977 (49)
Director · Appointed 10 August 2009
British
Born February 1981 (45)
Director · Appointed 10 August 2009
British
Born October 1975 (51)
Officer history (2 former)
22 October 2026
Appointed Sadlier, Laura Elena as Director
1 October 2014
Resigned Baker, Stephen John as Director
31 July 2010
Resigned Taylor, Natalie as Secretary
10 August 2009
Appointed Constantine, Thomas Edward as Director
10 August 2009
Appointed Noden, Charles Philip as Director
6 August 2009
Appointed Taylor, Natalie as Secretary
6 August 2009
Appointed Baker, Stephen John as Director

Ownership 2 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Former controllers (1)
29 July 2021
Ceased Tom Constantine — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£3,397,445
Cash
£1,173,504
Profit
£1,007,067
Debt Ratio
45%
Current Ratio
2.2x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,153,567 £1,930,143 £1,985,372 £2,601,945 £2,948,657 £3,150,378 £3,397,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,192£202,812£278,956£56,379£198,891£123,167£82,707
Current Assets£6,068,030£6,540,209£5,744,341£6,032,782£3,723,570£3,381,520£1,800,359
Debtors£4,894,526£5,048,405£3,448,424£3,353,240£1,637,645£2,607,701£1,356,777
Cash£1,173,504£1,491,804£2,295,917£2,679,542£2,085,925£773,819£443,582
Creditors (< 1 year)£2,795,377£3,484,076£2,838,273£3,216,844£1,569,831£1,118,011£729,499
Creditors (> 1 year)£66,667£166,667£270,372£367,258£456,533£0
Net Current Assets£3,272,653£3,056,133£2,906,068£2,815,938£2,153,739£2,263,509£1,070,860
Net Assets£3,397,445£3,150,378£2,948,657£2,601,945£1,985,372£1,930,143£1,153,567
Shareholder Funds£3,397,445£3,150,378£2,948,657£2,601,945£1,985,372£1,930,143£1,153,567

What Anthesis say about themselves

“Anthesis a results-driven provider of IFS Cloud & Infor M3 CloudSuite solutions. ERP Consultancy, Implementation, Managed Services and Support.”

— from anthesis.co.uk

Filings 69

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
13 August 2026Confirmation statement with updates6 August 2026
17 April 2026Group of companies' accounts31 August 2025
27 February 2026Other filing
13 August 2025Confirmation statement with updates6 August 2025
Show all 69 filings

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