ANNATA LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Cash
£2M
-12.6% vs 2022
Net assets
£4M
+76.5% highest in 4 filed years
Employees
53
+3.9% vs 2022
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £328,793 | £1,198,351 | £1,794,340 | £1,567,624 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £687,977 | £1,917,934 | £2,339,849 | £4,130,173 | |
| Equity | £687,977 | £1,917,934 | £2,339,849 | £4,130,173 | |
| Average employees | 56 | 50 | 51 | 53 | |
| 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Aspen Waite Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared budgets and have assessed the company's cashflow forecast for the next year, and conclude that there is sufficient available cash resources for the foreseeable future to meet the operating needs of the company.”
Significant events
- “Turnover has decreased to £7,486,911 (2024: £11,126,120) a decrease of 33%. The reduction in turnover has resulted in profitability reducing to £376,250 from £2,866,077 on a pre tax basis, a decrease of 86.9%.”
- “The reduction in turnover was due to the company having completed of several long term projects.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REPTON, Damon Trevor | Director | 2011-08-31 | Apr 1981 | British |
| TAIT, Ian Gordon | Director | 2011-08-31 | Apr 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSSON, Bjorn Gunnar | Director | 2017-06-01 | 2024-03-18 |
| NORDDAHL, Magnus Steinarr | Director | 2025-11-06 | 2026-01-06 |
| PETURSSON YOUNG, Brynjar | Director | 2024-03-18 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vpe - An Slhf | Corporate entity | Significant influence | 2025-06-01 | Active |
| Annata Hf | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-01 | Active |
| Annata Holding Ehf. | Corporate entity | Appoints directors | 2025-06-01 | Active |
| Annata Ehf | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-19 | Ceased 2025-06-01 |
| Mr Johann Jonsson | Individual | Shares 25–50%, Voting 25–50% | 2021-07-09 | Ceased 2024-03-19 |
| Annata Ehf | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-07-09 | Ceased 2021-07-09 |
| Annata Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-26 | Ceased 2021-07-09 |
| Annata Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-06-01 | Ceased 2020-05-26 |
| Mr Damon Trevor Repton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-01 |
| Mr Ian Gordon Tait | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type small | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-12.6%
£1,794,340 £1,567,624
-
Net assets
+76.5%
£2,339,849 £4,130,173
highest in 4 filed years
-
Employees
+3.9%
51 53
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers