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Anne Furbank (Fashions) Limited

04526652

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Century House, 1 The Lakes, Northampton, NN14 7HD
Incorporated 04/09/2002

Previously known as

Anne Furbank Group Limited · until 26/03/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Roberta Elizabeth Goody

director · Since 06/08/2024

British · England · Age 38

Ross Edward Goody

director · Since 06/08/2024

British · England · Age 67

Former

Instant Companies Limited

corporate nominee director · Resigned 04/09/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/09/2002

Anne Patricia Furbank

secretary · Resigned 31/12/2004

Juile Ann Gooden

secretary · Resigned 30/09/2011

Anne Patricia Furbank

director · Resigned 06/08/2024

Richard Kenneth Furbank

director · Resigned 06/08/2024

Debbie Daniels

director · Resigned 06/08/2024

Rebecca Sonia Furbank

director · Resigned 08/08/2025

Persons with Significant Control

Goody Gumdrops Limited

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

Century House, 1 The Lakes, Northampton, NN47HD

Reg: 12786001 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Anne Furbank Group Limited

Ceased 06/04/2025

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2003Registered 29/05/2003

Change History

officer appointedGOODY, Roberta Elizabeth
2026-05-05
officer appointedGOODY, Ross Edward
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Century House
2026-05-05

CENTURY HOUSE

post townNorthampton
2026-05-05

NORTHAMPTON

CompanyRankvs 69+ SIC 47710 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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 31/12/2024

Net Worth

£696k

Balance sheet strength

Cash

£437k

Cash in the bank

Net Current Assets

£682k

Working capital

Current Assets

£837k

Current Liabilities

£154k

Fixed Assets

£17k

Debtors

£108k

12avg. employees-3

Tax at Year End

Corp tax£44k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£700k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245.43-£93k
2023+£71k
20224.40+£111k
20214.85+£56k
20206.78-£2k
20193.41

Derived from filed accounts. Not audited figures.

Filing History83 filings

Accounts filed

accounts with accounts type total exemption full

19/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
PSC07

cessation of a person with significant control

13/08/20251 page · PDF
PSC02

notification of a person with significant control

13/08/20252 pages · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20244 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202410 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Director details changed

change person director company with change date

03/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202314 pages · PDF
PSC05

change to a person with significant control

20/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202114 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
PSC05

change to a person with significant control

01/05/20192 pages · PDF
PSC02

notification of a person with significant control

01/05/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20124 pages · PDF
TM02

termination secretary company with name

05/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20117 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20084 pages · PDF
363a

legacy

26/09/20084 pages · PDF
363a

legacy

25/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20075 pages · PDF
363a

legacy

06/09/20063 pages · PDF
288c

legacy

06/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20065 pages · PDF
363a

legacy

28/09/20053 pages · PDF
288c

legacy

28/09/20051 page · PDF
288c

legacy

28/09/20051 page · PDF
287

legacy

28/09/20051 page · PDF
287

legacy

28/09/20051 page · PDF
190

legacy

28/09/20051 page · PDF
353

legacy

28/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20055 pages · PDF
288a

legacy

29/03/20051 page · PDF
288a

legacy

29/03/20051 page · PDF
288b

legacy

29/03/20051 page · PDF
363s

legacy

14/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200411 pages · PDF
288a

legacy

10/01/20042 pages · PDF
363s

legacy

26/09/20037 pages · PDF
395

legacy

29/05/20033 pages · PDF
MEM/ARTS

memorandum articles

11/04/200311 pages · PDF
CERTNM

certificate change of name company

26/03/20032 pages · PDF
225

legacy

13/01/20031 page · PDF
88(2)R

legacy

13/01/20032 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288a

legacy

24/10/20022 pages · PDF
288b

legacy

21/10/20021 page · PDF
288b

legacy

21/10/20021 page · PDF
Incorporated

incorporation company

04/09/200217 pages · PDF