Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
An79 Ltd
- Incorporated
- 26 February 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Claire Joy RichardsonGraham John Richardson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Reed PlaceWest ByfleetKT14 6AX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2021
British
Born June 1970 (56)
Director · Appointed 26 February 2013
Also at Kariba Investments Ltd · more companies
British
Born February 1967 (59)
Officer history (1 former)
30 May 2021
7 October 2013
Resigned Denopol, Rodella Mendoza as Director
26 February 2013
26 February 2013
Appointed Denopol, Rodella Mendoza as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Holdings 1
Companies where An79 Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 134.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,157 | £6,976 | |||
| Current Assets | £766,583 | £438,621 | £390,843 | £255,998 | £73,786 |
| Creditors (< 1 year) | £5,698 | £521 | £10,303 | £26,810 | £22,865 |
| Creditors (> 1 year) | £648,492 | £295,953 | £271,418 | £139,472 | £18,694 |
| Net Current Assets | £50,921 | ||||
| Net Assets | £26,123 | ||||
| Shareholder Funds | £119,550 | £149,123 | £145,921 | £89,716 | £26,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 12 December 2025 | Registration of a charge | |||
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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