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Annarella Limited

06821913

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Incorporated 17/02/2009

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mrs Jayne Cappiello

secretary · Since 17/02/2009

BRITISH · Age 60

Also on 6 other boards

Mr Luciano Cappiello

director · Since 17/02/2009

DIRECTOR

ITALIAN · ENGLAND · Age 57

Also on 16 other boards

Jayne Cappiello

secretary · Since 17/02/2009

British

Luciano Cappiello

director · Since 17/02/2009

Italian · England · Age 57

Persons with Significant Control

Sesima Limited

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

C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Reg: 05501346 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Dsg, Chartered Accountants Castle Chambers
2026-08-27

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS

post townLiverpool
2026-08-27

LIVERPOOL

officer appointedCAPPIELLO, Jayne
2026-08-27
officer appointedCAPPIELLO, Luciano
2026-08-27

CompanyRankvs 4357+ SIC 56101 peers
67

Financial strength93th percentile among SIC peers · 23/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£260k

Balance sheet strength

Cash

£246k

Cash in the bank

Net Current Assets

£264k

Working capital

Current Assets

£922k

Current Liabilities

£657k

Fixed Assets

£49k

Debtors

£664k

0avg. employees

Balance Sheet

Assets less current liabilities£313k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40+£0
20251.40+£21k
20241.52+£380
20231.94

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202510 pages · PDF
RESOLUTIONS

resolution

08/10/20253 pages · PDF
SH08

capital name of class of shares

03/10/20252 pages · PDF
SH10

capital variation of rights attached to shares

03/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Director details changed

change person director company with change date

26/11/20212 pages · PDF
CH03

change person secretary company with change date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
PSC05

change to a person with significant control

02/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20194 pages · PDF
PSC02

notification of a person with significant control

04/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20191 page · PDF
PSC05

change to a person with significant control without name date

23/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/201112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20106 pages · PDF
Accounts date changed

change account reference date company previous extended

05/10/20103 pages · PDF
Address changed

change registered office address company with date old address

11/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201010 pages · PDF
Incorporated

incorporation company

17/02/200916 pages · PDF