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Anese Investments Limited

03715253

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1278 HIGH ROAD, LONDON, N20 9RS
Incorporated 18/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Andreas Vasos Ioannou

director · Since 18/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Elena Stavrinou

director · Since 18/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Eleas Vasos Ioannou

director · Since 01/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Socrates Vasos Ioannou

director · Since 30/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Eleas Vasos Ioannou

secretary · Since 23/06/2008

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

The Anese Group Limited

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

20-21, Wolsey Mews, London, NW5 2DX

Reg: 12803779 · Companies House · Private Limited Company

Notified 02/11/2020

Former PSCs

Mr Socrates Vasos Ioannou

Ceased 02/11/2020

Mr Eleas Vasos Ioannou

Ceased 02/11/2020

Mrs Elena Stavrinou

Ceased 02/11/2020

Mr Andreas Vasos Ioannou

Ceased 02/11/2020

Charges1 outstanding

Charge
outstanding

EUROBANK CYPRUS LTD

Created 19/12/2023Registered 20/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/05/2022Registered 25/05/2022Satisfied 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2022Registered 02/02/2022Satisfied 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2017Registered 30/03/2017Satisfied 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 06/05/2015Satisfied 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 06/10/2014Registered 24/10/2014Satisfied 11/01/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 25/04/2013Registered 01/05/2013Satisfied 11/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/2012Registered 14/02/2012Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2007Registered 04/10/2007Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2006Registered 10/08/2006Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2006Registered 23/06/2006Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2006Registered 14/06/2006Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2006Registered 22/05/2006Satisfied 02/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2005Registered 29/06/2005Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2004Registered 13/05/2004Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2003Registered 04/11/2003Satisfied 01/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 04/11/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 04/11/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2003Registered 07/10/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 27/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2003Registered 03/07/2003Satisfied 01/09/2014
charge
satisfied

CYPRUS POPULAR BANK LIMITED

Created 13/05/2003Registered 24/05/2003Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 25/11/2002Registered 27/11/2002Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LTD

Created 27/09/2002Registered 18/10/2002Satisfied 27/04/2013
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 27/09/2002Registered 02/10/2002Satisfied 21/12/2002
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 05/08/2002Registered 22/08/2002Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 14/05/2001Registered 23/05/2001Satisfied 01/09/2014
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 14/05/2001Registered 23/05/2001Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 05/12/2000Registered 09/12/2000Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 05/12/2000Registered 09/12/2000Satisfied 02/05/2024
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 05/12/2000Registered 09/12/2000Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 05/12/2000Registered 09/12/2000Satisfied 02/05/2024
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 10/04/2000Registered 28/04/2000Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 03/02/2000Registered 09/02/2000Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 07/12/1999Registered 20/12/1999Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 01/10/1999Registered 12/10/1999Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 01/10/1999Registered 12/10/1999Satisfied 27/04/2013
charge
satisfied

BANK OF CYPRUS (LONDON) LIMITED

Created 01/10/1999Registered 12/10/1999Satisfied 27/04/2013
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 16/09/1999Registered 06/10/1999Satisfied 27/04/2013
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 16/09/1999Registered 06/10/1999Satisfied 27/04/2013
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 25/02/1999Registered 03/03/1999Satisfied 27/04/2013

CompanyRankvs 221+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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221Anese Investments Limited
90
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£24.0M

Balance sheet strength

Cash

£311k

Cash in the bank

Net Current Assets

£3.4M

Working capital

Current Assets

£4.0M

Current Liabilities

£554k

Fixed Assets

£38.9M

Debtors

£3.7M

4avg. employees+4

Tax at Year End

Corp tax£71k

Balance Sheet

Assets less current liabilities£42.3M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20257.18+£418k
20245.60-£2.4M
20237.27+£414k
20225.23+£498k
20216.68+£1.1M
20204.12+£448k
20196.06—

Derived from filed accounts. Not audited figures.