Ann Summers Ltd.

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Large Enterprise

Ann Summers Ltd.

01034349•Private Limited With Share Capital

Gold Group House, Godstone Road, Whyteleafe, CR30GG

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Incorporated

10/12/1971

Company Age

54 years

Directors

3

Employees

1,011

SIC Code

47710

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ann Summers Ltd. (01034349) is a private limited with share capital incorporated on 10/12/1971 (54 years old) and registered in whyteleafe, CR30GG. The company operates under SIC code 47710 and is classified as Large Enterprise.

We're the rule breakers, the boundary pushers, and the gamechangers. we've been disrupting the high street and empowering our customers for over 50 years, and doing it flawlessly (if we do say so ourselves). we are the authority in our industry, renowned for our revolutionary toys, gorgeous lingerie...

Private Limited With Share Capital
SIC: 47710
Large Enterprise
Incorporated 10/12/1971
CR30GG
1,011 employees

Financial Overview

Total Assets

£36.51M

Liabilities

£51.47M

Net Assets

£-14.96M

Turnover

£93.41M

Cash

£2.60M

Key Metrics

1,011

Employees

3

Directors

1

Shareholders

1

Patents

2

CCJs

Board of Directors

3
V
vanessa gold
director
S
susan maria hollins
director
K
kristina moln-page
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Officers
Date:26-09-2009
Resolution
Category:Resolution
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Auditors Resignation Company
Category:Auditors
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:22-04-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months47

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts28/06/2025

Trading Addresses

10 East Haddon Road, Dundee, Angus, DD47LD
10 Keatley Avenue, Birmingham, West Midlands, B330DE
10 Norman Terrace, Leeds, West Yorkshire, LS82AP
10 Parliament Row, Stoke-On-Trent, Staffordshire, ST11QD
101 Gregg House Road, Sheffield, South Yorkshire, S50JW

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Contact

Gold Group House, Godstone Road, Whyteleafe, CR30GG