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Anna Alla Limited

05620265

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Timsons Business Centre, Bath Road, Kettering, NN16 8NQ
Incorporated 11/11/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Miss Alla Ouvarova

director · Since 11/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Anna Richey

director · Since 11/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM

Afp Services Limited

secretary · Since 19/01/2012

BRITISH

Also on 71 other boards

Mr Davide Magnani

director · Since 02/04/2025

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY

Mr Filippo Calvaresi

director · Since 02/04/2025

SALES MANAGER

ITALIAN · ITALY

Mr Federico Lionello

director · Since 02/04/2025

AGRICULTURAL ENTREPRENEUR

ITALIAN · ITALY

Anna Richey

director · Since 11/11/2005

British · United Kingdom

Alla Ouvarova

director · Since 11/11/2005

British · United Kingdom

Afp Services Limited

corporate secretary · Since 19/01/2012

Reg: 04511386

Also on 71 other boards

Davide Magnani

director · Since 02/04/2025

Italian · Italy

Filippo Calvaresi

director · Since 02/04/2025

Italian · Italy

Federico Lionello

director · Since 02/04/2025

Italian · Italy

Former

Alla Ouvarova

secretary · Resigned 19/01/2012

Mark Edward Randall

director · Resigned 01/05/2013

Lawrence Bland

director · Resigned 24/06/2015

Thomas Nicholls

director · Resigned 21/04/2016

Yuliana Ugarova

director · Resigned 04/07/2016

Adam Colton Park

director · Resigned 10/10/2018

Ruslan Ugarov

director · Resigned 02/04/2025

Persons with Significant Control

Eurovo Srl

50–75% shares
50–75% votes

Reg: 00992620286 · Ferrara E Ravenna · Srl

Notified 02/04/2025

Former PSCs

Miss Alla Ouvarova

Ceased 02/04/2025

Anna Richey

Ceased 02/04/2025

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/09/2012Registered 26/09/2012Satisfied 30/04/2025

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Timsons Business Centre
2026-09-25

TIMSONS BUSINESS CENTRE

post town → Kettering
2026-09-25

KETTERING

officer appointed → AFP SERVICES LIMITED
2026-09-25
officer appointed → CALVARESI, Filippo
2026-09-25
officer appointed → LIONELLO, Federico
2026-09-25
officer appointed → MAGNANI, Davide
2026-09-25
officer appointed → OUVAROVA, Alla
2026-09-25
officer appointed → RICHEY, Anna
2026-09-25

CompanyRankvs 93+ SIC 46390 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£809k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£9k

Debtors

£1.2M

4avg. employees

Tax at Year End(2025)

Corp tax£399k

Balance Sheet

Assets less current liabilities£1.2M
Signed by Ms Alla Ouvarova 10/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07+£0
20252.07+£549k
20251.56-£273k
20241.74+£572k
20231.35—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20268 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/01/20261 page · PDF
AAMD

accounts amended with accounts type total exemption full

12/01/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20258 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
RESOLUTIONS

resolution

12/06/20251 page · PDF
SH08

capital name of class of shares

11/06/20252 pages · PDF
MR04

mortgage satisfy charge full

30/04/20251 page · PDF
RESOLUTIONS

resolution

28/04/20252 pages · PDF
PSC07

cessation of a person with significant control

16/04/20251 page · PDF
PSC07

cessation of a person with significant control

16/04/20251 page · PDF
PSC02

notification of a person with significant control

16/04/20252 pages · PDF
RESOLUTIONS

resolution

15/04/20251 page · PDF
MA

memorandum articles

15/04/202535 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Accounts date changed

change account reference date company current extended

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20196 pages · PDF
Shares cancelled

capital cancellation shares

09/11/20184 pages · PDF
Share buyback

capital return purchase own shares

09/11/20183 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20186 pages · PDF
Director details changed

change person director company with change date

03/01/20182 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20174 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20168 pages · PDF
Director appointed

appoint person director company with name date

31/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20164 pages · PDF
Director resigned

termination director company with name termination date

12/07/20161 page · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20161 page · PDF
CH04

change corporate secretary company with change date

24/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20157 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20154 pages · PDF
Director details changed

change person director company with change date

28/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20147 pages · PDF
Director details changed

change person director company with change date

24/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20134 pages · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
CH04

change corporate secretary company with change date

12/03/20132 pages · PDF
CH04

change corporate secretary company with change date

08/03/20131 page · PDF
Director details changed

change person director company with change date

07/03/20132 pages · PDF
MG01

legacy

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20125 pages · PDF
CH04

change corporate secretary company with change date

23/08/20121 page · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
Director details changed

change person director company with change date

04/07/20122 pages · PDF
Director details changed

change person director company with change date

13/03/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
AP04

appoint corporate secretary company with name

25/01/20122 pages · PDF
TM02

termination secretary company with name

24/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20127 pages · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
CH03

change person secretary company with change date

09/01/20122 pages · PDF
Director details changed

change person director company with change date

09/01/20122 pages · PDF
Shares allotted

capital allotment shares

16/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20106 pages · PDF
Director details changed

change person director company with change date

17/11/20102 pages · PDF
Director details changed

change person director company with change date

17/11/20102 pages · PDF
CH03

change person secretary company with change date

17/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20109 pages · PDF
Address changed

change registered office address company with date old address

22/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20096 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20099 pages · PDF