Th Annesley Limited
12366815
High 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
Compliance
Last accounts
31/12/2022
total exemption full
Next accounts due
31/12/2024
Confirmation statement
Last: 12/12/2023
Due 26/12/2024
Industry
Officers
Former
director · Resigned 23/12/2019
Persons with Significant Control
Th Kb Group Limited
12 Cromac Place, Belfast, BT7 2JB
Reg: Ni666570 · United Kingdom · Private Limited Company
Notified 17/12/2019
Charges3 outstanding
KB DEVELOPMENTS LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
CARDIFF
CompanyRankvs 70457+ SIC 41202 peers9
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
Filing History21 filings
default companies house service address applied officer
default companies house service address applied officer
default companies house registered office address applied
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
incorporation company