Company Profile
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SmallSt. Annes (holdings) Limited
10686300•Private Limited With Share Capital
C/O Brabners Llp 9Th Floor, 100 Barbirolli Square, Manchester, M23AB
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Incorporated
23/03/2017
Company Age
9 years
Directors
7
Employees
—
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
St. Annes (holdings) Limited (10686300) is a private limited with share capital incorporated on 23/03/2017 (9 years old) and registered in manchester, M23AB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 23/03/2017
M23AB
Financial Overview
Total Assets
£7.49M
Liabilities
£2.58M
Net Assets
£4.90M
Est. Turnover
£710.0K
AI Estimated
Unreported
Cash
£10.0K
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2026
Legacy
Category:Accounts
Date:19-08-2026
Legacy
Category:Other
Date:10-08-2026
Legacy
Category:Other
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2025
Change Sail Address Company With New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2024
Resolution
Category:Resolution
Date:25-08-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Incorporation Company
Category:Incorporation
Date:23-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date13/08/2026
Latest Accounts31/12/2025
Trading Addresses
100 Barbirolli Square, Manchester, M23ABRegistered
Related Companies
10
Contact
C/O Brabners Llp 9Th Floor, 100 Barbirolli Square, Manchester, M23AB