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Ansini Limited

03120759

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

997 London Road, Derby, Derbyshire, DE24 8PX
Incorporated 01/11/1995

Previously known as

Chesterfield Vacform Limited · until 12/02/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Thomas James Billings

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Matthew Oliver Lee

director · Since 12/04/2024

CEO

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Kevin Gerald Mcguigan

director · Since 12/04/2024

CFO

BRITISH,IRISH · ENGLAND · Age 50

Also on 19 other boards

Thomas James Billings

director · Since 12/04/2024

British · England · Age 46

Matthew Oliver Lee

director · Since 12/04/2024

British · England · Age 34

Kevin Gerald Mcguigan

director · Since 12/04/2024

British,Irish · England · Age 50

Former

Access Nominees Limited

corporate nominee director · Resigned 01/11/1995

Access Registrars Limited

corporate nominee secretary · Resigned 01/11/1995

Andrew Bolton Storey

director · Resigned 23/10/2003

Roy Oldershaw

director · Resigned 23/10/2003

Melanie Jayne Storey

secretary · Resigned 22/02/2006

Andrew Bolton Storey

director · Resigned 22/02/2006

James Bruce Allman

director · Resigned 12/04/2024

Andrew Toothill

secretary · Resigned 12/04/2024

Persons with Significant Control

Asg Holdco Limited

75–100% shares
75–100% votes
Appoint directors

997, London Road, Derby, DE24 8PX

Reg: 15592678 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/04/2024

Former PSCs

Mr Peter Neville Allman

Ceased 29/02/2024

Voramar Limited

Ceased 05/04/2024

Merlin Derby Limited

Ceased 05/04/2024

Charges2 outstanding

Charge
outstanding

BEI SECURITY TRUSTEE LIMITED

Created 16/04/2024Registered 17/04/2024
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 12/04/2024Registered 15/04/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 27/07/2018Registered 30/07/2018Satisfied 25/01/2024
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/12/2006Registered 06/12/2006Satisfied 25/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2002Registered 23/02/2002Satisfied 25/01/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1997 London Road
2026-08-27

997 LONDON ROAD

post townDerbyshire
2026-08-27

DERBYSHIRE

officer appointedBILLINGS, Thomas James
2026-08-27
officer appointedLEE, Matthew Oliver
2026-08-27
officer appointedMCGUIGAN, Kevin Gerald
2026-08-27

CompanyRankvs 240+ SIC 22290 peers
74

Financial strength85th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£418k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.6M

Current Liabilities

£540k

Fixed Assets

£185k

Debtors

£793k

21avg. employees

Tax at Year End

Corp tax£60k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.90-£2.1M
20248.01+£212k
20236.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20259 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20249 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20245 pages · PDF
Accounts date changed

change account reference date company current shortened

12/09/20241 page · PDF
MA

memorandum articles

19/04/20248 pages · PDF
RESOLUTIONS

resolution

19/04/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/202443 pages · PDF
Director resigned

termination director company with name termination date

16/04/20241 page · PDF
Director details changed

change person director company with change date

16/04/20242 pages · PDF
TM02

termination secretary company with name termination date

16/04/20241 page · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
Director appointed

appoint person director company with name date

16/04/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202466 pages · PDF
PSC02

notification of a person with significant control

11/04/20242 pages · PDF
PSC07

cessation of a person with significant control

11/04/20241 page · PDF
PSC02

notification of a person with significant control

11/04/20242 pages · PDF
PSC07

cessation of a person with significant control

11/04/20241 page · PDF
PSC07

cessation of a person with significant control

13/03/20241 page · PDF
PSC02

notification of a person with significant control

13/03/20242 pages · PDF
MR04

mortgage satisfy charge full

25/01/20241 page · PDF
MR04

mortgage satisfy charge full

25/01/20241 page · PDF
MR04

mortgage satisfy charge full

25/01/20241 page · PDF
Accounts filed

accounts with accounts type small

30/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20178 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Director details changed

change person director company with change date

12/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20147 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Director details changed

change person director company with change date

05/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20124 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20114 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20104 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20094 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20097 pages · PDF
363a

legacy

21/11/20083 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20087 pages · PDF
363a

legacy

13/11/20072 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20077 pages · PDF
395

legacy

06/12/20066 pages · PDF
363s

legacy

23/11/20066 pages · PDF
225

legacy

28/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20068 pages · PDF
RESOLUTIONS

resolution

01/03/20061 page · PDF
288b

legacy

01/03/20061 page · PDF
288b

legacy

01/03/20061 page · PDF
288a

legacy

01/03/20062 pages · PDF
288a

legacy

01/03/20062 pages · PDF
287

legacy

01/03/20061 page · PDF
363s

legacy

24/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20058 pages · PDF
363s

legacy

25/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20049 pages · PDF
288a

legacy

18/11/20032 pages · PDF
288b

legacy

10/11/20031 page · PDF
363s

legacy

07/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20039 pages · PDF
88(2)R

legacy

17/02/20032 pages · PDF
CERTNM

certificate change of name company

12/02/20032 pages · PDF
363s

legacy

17/12/20027 pages · PDF
225

legacy

27/11/20021 page · PDF
288a

legacy

25/07/20022 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200210 pages · PDF
395

legacy

23/02/20027 pages · PDF
363s

legacy

06/11/20016 pages · PDF
287

legacy

08/10/20011 page · PDF
Accounts filed

accounts with accounts type small

26/03/20017 pages · PDF
363s

legacy

15/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20007 pages · PDF
363s

legacy

22/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

04/05/19997 pages · PDF
363s

legacy

04/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

23/04/19987 pages · PDF
363s

legacy

07/11/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/19973 pages · PDF
RESOLUTIONS

resolution

23/04/19971 page · PDF
363s

legacy

10/02/19976 pages · PDF