Annabel's - Luxury Gift Emporium Limited

Active07689023 Private limited company
Incorporated
30 June 2011 (15 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Jenny Knott
Accounts type
Total exemption full
Region
Greater London
Address
15 High Street
Chislehurst
BR7 5AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2011
British
Born April 1968 (58)
Officer history (2 former)
2 June 2026
Resigned Lynch, Robert Alan as Director
4 August 2016
Resigned Blue Sky Secretarial LLP as Corporate Secretary
30 June 2011
Appointed Knott, Jennifer Katherine as Director
30 June 2011
Appointed Blue Sky Secretarial LLP as Corporate Secretary
30 June 2011
Appointed Lynch, Robert Alan as Director

Ownership 1 active

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

Jenny Knott
Individual · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
2 June 2026
Ceased Robert Alan Lynch — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,728,545)
Cash
£4,777
Employees
8
Debt Ratio
788%
Current Ratio
28.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,015,875) (£1,131,343) (£1,162,547) (£1,198,545) (£1,336,236) (£1,588,201) (£1,728,545)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,747£7,037£10,419£14,665£18,851£20,895£24,944
Current Assets£247,456£231,466£351,768£358,737£326,205£294,455£158,606
Debtors£11,972£12,177£9,749£12,047£16,471£9,633£2,779
Cash£4,777£11,000£13,065£6,016£41,418£16,506£9,565
Creditors (< 1 year)£8,686£38,497£39,460£31,697£26,907£18,158£17,805
Creditors (> 1 year)£1,970,350£1,786,870£1,656,983£1,537,464£1,477,114£1,424,564£1,176,880
Net Current Assets£238,770£192,969£312,308£327,040£299,298£276,297£140,801
Net Assets(£1,728,545)(£1,588,201)(£1,336,236)(£1,198,545)(£1,162,547)(£1,131,343)(£1,015,875)
Shareholder Funds(£1,198,545)(£1,162,547)(£1,131,343)(£1,015,875)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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