ANNINGTON PROPERTY (NO.2) 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
£32K
Latest balance sheet
Net assets
£51K
Equity attributable
Employees
0
Average over period
Profit before tax
£465
Period ending 2025-03-31
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 | £34,480 | £18,220 | |
| Operating profit | £480 | £465 | |
| Profit before tax | £480 | £465 | |
| Net profit | £480 | £465 | |
| Cash | — | £31,663 | |
| Total assets less current liabilities | £50,480 | £50,945 | |
| Net assets | £50,480 | £50,945 | |
| Equity | £50,480 | £50,945 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | 1.4% | 2.6% | |
| Net margin | 1.4% | 2.6% | |
| Return on capital employed | 1.0% | 0.9% | |
| Gearing (liabilities / total assets) | 40.2% | 19.6% | |
| Current ratio | 2.48x | 5.10x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEUNG, Stephen Sui Sang | Secretary | 2023-09-14 | — | — |
| LEUNG, Stephen Sui Sang | Director | 2023-09-14 | May 1967 | British |
| RYLATT, Ian Kenneth | Director | 2023-09-14 | Jun 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUDOR-MORGAN, David | Director | 2023-09-14 | 2025-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Annington Subsidiary Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-14 | Active |
Filing timeline
Last 10 of 10 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 | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | SH01 | capital | Capital allotment shares | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-09-14 | NEWINC | incorporation | Incorporation company |
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