ANNINGTON RECEIVABLES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£2
0% vs 2024
Net assets
£2
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- ANNINGTON RECEIVABLES LIMITED 1996-09-23 → present
- TACTICTHERMO LIMITED 1996-09-06 → 1996-09-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for a period of not less than twelve months from the date of approval of these financial statements. Accordingly, they adopt the going concern basis in preparing the Annual Report and Financial statements.”
Significant events
- “The Board has taken into account the effects of current market conditions, including inflation and interest rates, geopolitical tensions in the Middle East, the war in Ukraine and continuing uncertainty regarding tariffs imposed by the USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEUNG, Stephen Sui Sang | Secretary | 2021-04-01 | — | — |
| LEUNG, Stephen Sui Sang | Director | 2021-04-01 | May 1967 | British |
| RYLATT, Ian Kenneth | Director | 2021-05-07 | Jun 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADD, Andrew Peter | Secretary | 2014-10-13 | 2021-04-01 |
| CHAMBERS, Barry | Secretary | 2000-11-03 | 2013-01-22 |
| HALLAM, Jonathan Paul | Secretary | 1997-02-24 | 2000-11-03 |
| LUFT, Rachel Ann | Secretary | 2013-01-22 | 2014-10-13 |
| PATRICK, Christopher John | Secretary | 1996-09-18 | 1996-12-20 |
| WYNN, Andrew Charles | Secretary | 1996-12-20 | 1997-02-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-06 | 1996-09-18 |
| CHADD, Andrew Peter | Director | 2012-07-09 | 2021-04-01 |
| CHAMBERS, Barry | Director | 2000-07-27 | 2013-01-22 |
| DEVINE, Stephen Colm | Director | 2000-11-03 | 2005-06-30 |
| DUNCAN, Fraser Scott | Director | 1998-01-22 | 2000-07-27 |
| GOLDING, Richard James Arthur, Doctor | Director | 1996-09-18 | 1999-06-11 |
| GREEN, Finn | Director | 1996-12-20 | 1997-02-20 |
| HALLAM, Jonathan Paul | Director | 2000-07-27 | 2000-11-03 |
| HOPKINS, James Christian | Director | 2000-11-03 | 2021-05-07 |
| HOWES, Lewis | Director | 1999-06-17 | 2000-07-27 |
| MACKAY, Ian Hamish Noel | Director | 1997-02-20 | 1998-04-29 |
| PATRICK, Christopher John | Director | 1996-09-18 | 1996-12-20 |
| TUDOR-MORGAN, David | Director | 2023-05-02 | 2025-03-25 |
| VAUGHAN, Nicholas Peter | Director | 2005-04-29 | 2022-03-08 |
| WYNN, Andrew Charles | Director | 1996-12-20 | 1998-01-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-06 | 1996-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Annington Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-23 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£2 £2
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers