Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Annyalla Chicks Farms Limited
- Incorporated
- 21 January 2015 (11 years)
- Previously known as
- Annyalla Chicks Farm Limited (until 22 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Enfield Broiler Breeders LimitedGary MawerJohn Mawer Jnr
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Wrexham Industrial EstateAbenbury WayWrexhamLL13 9UZ
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born February 1978 (48)
Director · Appointed 1 November 2016
Scottish
Born December 1969 (56)
Mawer Jnr, John
Secretary · Appointed 21 January 2015
Director · Appointed 21 January 2015
British
Born August 1976 (50)
Officer history (3 former)
21 September 2019
1 November 2016
1 November 2016
21 January 2015
Appointed Mawer Jnr, John as Secretary
21 January 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Enfield Broiler Breeders Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 49365
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1976 (50)
Susan Lyons
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1978
Tresa Mawer
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 25 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 6 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 2 February 2024 | Confirmation statement with no updates | 21 January 2024 |
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