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Th Annesley Limited

12366815

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

12366815 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 17/12/2019

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 12/12/2023

Due 26/12/2024

Overdue

Industry

41202
Construction of domestic buildings

Officers

Brian Martin Mccracken

director · Since 17/12/2019

British · Northern Ireland · Age 59

Nicolas Patrick Taggart

director · Since 17/12/2019

Irish · Northern Ireland · Age 32

Former

Jennifer Ann Taggart

director · Resigned 23/12/2019

Persons with Significant Control

Th Kb Group Limited

75–100% shares
75–100% votes

12 Cromac Place, Belfast, BT7 2JB

Reg: Ni666570 · United Kingdom · Private Limited Company

Notified 17/12/2019

Charges3 outstanding

Charge
outstanding

KB DEVELOPMENTS LIMITED

Created 03/07/2020Registered 10/07/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2020Registered 07/07/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2020Registered 07/07/2020

Change History

officer appointedMCCRACKEN, Brian Martin
2026-05-05
officer appointedTAGGART, Nicolas Patrick
2026-05-05
statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

post townCardiff
2026-05-05

CARDIFF

CompanyRankvs 70457+ SIC 41202 peers
9

Financial strength16th percentile among SIC peers · 4/25
Employees62th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 pts

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

Filing compliance0/15 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 31/12/2022

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£680k

Current Liabilities

Debtors

£64k

2avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£25k
Prepared with BrightAccountsProduction v1.0.0

Filing History21 filings

RP09

default companies house service address applied officer

27/08/20251 page · PDF
RP09

default companies house service address applied officer

27/08/20251 page · PDF
RP05

default companies house registered office address applied

27/08/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/04/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20248 pages · PDF
DISS40

gazette filings brought up to date

03/08/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20215 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202038 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/20206 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202040 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Incorporated

incorporation company

17/12/201925 pages · PDF