Website & contact details
- Website
Annex Solutions Limited
- Incorporated
- 2 February 2010 (16 years)
- Industry
- Activities of call centres (82200) Other business support service activities n.e.c. (82990)
- Directors
- Warren Scott Duckett
- Owned by
- Philip Scott WellingsWarren Scott Duckett
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 8 Russell CourtWoolgate Cottingley Business ParkCottingleyBingleyBD16 1PE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Duckett, Warren Scott
Director · Appointed 2 February 2010
British
Born June 1973 (53)
Director · Appointed 2 February 2010
British
Born August 1969 (57)
Officer history (1 former)
25 August 2023
Resigned Rayner, Andrew Charles as Director
2 February 2010
Appointed Duckett, Warren Scott as Director
2 February 2010
2 February 2010
Appointed Rayner, Andrew Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Warren Scott Duckett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (1)
25 August 2023
Ceased Andrew Charles Rayner — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £911 | £1,973 | £0 | |||
| Current Assets | £281,225 | £286,200 | £303,704 | £303,664 | £371,229 | |
| Creditors (< 1 year) | £52,576 | £45,303 | £29,959 | £22,119 | £22,096 | £45,942 |
| Net Current Assets | £228,649 | £240,897 | £281,585 | £281,568 | £325,287 | |
| Shareholder Funds | £229,560 | £242,870 | £281,585 | £281,568 | £325,287 |
What Annex Solutions say about themselves
“Our mission is to ensure business are not paying too much for their energy prices. We certainly do not want business paying very expensive out of contract prices with their current energy supplier.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Micro company accounts | 31 May 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 25 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 16 September 2024 | Change of details for a person with significant control |
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