Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Anna & Roger Ltd
- Incorporated
- 21 June 2018 (8 years)
- Previously known as
- A Palma Ltd (until 26 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Artistic creation (90030)
- Owned by
- Anna DumiczRoger Yves Kergozou De La Boessiere
- Accounts type
- Micro entity
- Region
- South West
- Address
- Lilac Cottage The StreetDraycottCheddarBS27 3TH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Dumicz
Individual · Notified 1 June 2024
Owns 25–50% of shares
Polish
Born May 1965 (61)
Roger Yves Kergozou De La Boessiere
Individual · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
25 June 2018
Ceased Roderick Hele Kergozou De La Boessiere — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£165)
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £182 | £263 | ||||
| Current Assets | £1,070 | £19 | £1,702 | £1,110 | ||
| Debtors | £0 | £1,689 | £1,000 | |||
| Cash | £19 | £13 | £110 | £10 | £100 | |
| Creditors (< 1 year) | £1,417 | £354 | £1,600 | £1,145 | £101 | |
| Net Current Assets | (£347) | (£335) | £102 | (£35) | (£91) | £100 |
| Net Assets | (£165) | (£72) | £102 | (£35) | (£91) | £100 |
| Shareholder Funds | (£165) | £102 | (£35) | (£91) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 30 August 2025 | Micro company accounts | 30 June 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 8 July 2024 | Total exemption full accounts | 30 June 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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