ANNINGTON RENTALS MANAGEMENT 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
—
Latest balance sheet
Net assets
£1K
-98.2% vs 2024
Employees
—
Average over period
Profit before tax
£504
-90.3% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,181 | £504 | |
| Profit before tax | £5,181 | £504 | |
| Net profit | £5,181 | £504 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £78,386 | £1,390 | |
| Equity | £78,386 | £1,390 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 2.9% | 55.3% | |
| Current ratio | 34.76x | 1.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- 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
- “After ending the MoD sub-letting programme in the prior year, the Company is seeking other opportunities to further its operations in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADD, Andrew Peter | Secretary | 2014-10-13 | 2021-04-01 |
| CHAMBERS, John Barry | Secretary | 2008-03-11 | 2013-01-22 |
| LUFT, Rachel Ann | Secretary | 2013-01-22 | 2014-10-13 |
| CHADD, Andrew Peter | Director | 2012-07-09 | 2021-04-01 |
| CHAMBERS, John Barry | Director | 2008-03-11 | 2013-01-22 |
| HOPKINS, James Christian | Director | 2008-03-11 | 2021-05-07 |
| NEEDHAM, Adrian Ronald James | Director | 2008-03-11 | 2024-03-31 |
| TUDOR-MORGAN, David | Director | 2023-05-02 | 2025-03-25 |
| VAUGHAN, Nicholas Peter | Director | 2008-03-11 | 2022-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Annington Rentals (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 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 | |
| 2024-05-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | TM01 | officers | Termination director company | |
| 2021-11-30 | 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 |
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
—
Not reported
-
Net assets
-98.2%
£78,386 £1,390
-
Employees
—
Not reported
-
Operating profit
-90.3%
£5,181 £504
-
Profit before tax
-90.3%
£5,181 £504
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