Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ANNE'S DAY LTD
Active- 11044785Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor One Whittington Avenue, London EC3V 1LE
- Classification (SIC)
- Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/07/2026View PDF (1 pages)
Registered office address changed from , 4th Floor 22 Southwark Bridge Road, London, SE1 9HF, United Kingdom to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-07-11
- 11/07/2026View PDF (1 pages)
Registered office address changed from , 4th Floor Whittington Avenue, London, EC3V 1LE, England to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-07-11
- 16/03/2026View PDF (2 pages)
Appointment of Mr Dominic Dodd as a director on 2026-03-11
- 13/01/2026View PDF (1 pages)
Registered office address changed from , Cc110, Cocoa Studios Biscuit Factory, 100 Drummond Road, London, SE16 4DG, England to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-01-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ANNE'S DAY LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.83M2024
-47.96%vs 20232023: £5.44M
Total Assets
£4.10M2024
-44.35%vs 20232023: £7.36M
Cash in Bank
£1.72M2024
-64.90%vs 20232023: £4.90M
Total Liabilities
£1.25M2024
-34.09%vs 20232023: £1.90M
Employees
82024
-6vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 44.35% on 2023. See the full financial analysis for ANNE'S DAY LTD.
The full financial record
Four ways through ANNE'S DAY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -43.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | -6 |
| 2023 | 14 | 0 |
| 2022 | 14 | -3 |
| 2021 | 17 | – |
Reported employee count decreased from 17 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/08/2022–20/11/2025 | 26 | |
| Director | 18/08/2022–20/11/2025 | 1 | |
| Director | 11/03/2026–Present | 16 | |
| Director | 18/08/2022–12/03/2025 | 3 | |
| Director | 04/11/2021–06/07/2023 | 3 | |
| Director | 08/02/2023–20/11/2025 | 0 | |
| Director | 03/06/2021–Present | 0 | |
| Director | 12/03/2025–29/07/2025 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/01/2021–26/08/2022 | 1 | |
| 03/01/2021–Present | 1 | |
| 02/11/2017–01/02/2021 | 0 | |
| 18/08/2022–18/08/2022 | 0 | |
| 18/08/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 101 Since 02/11/2017
- Last 12 months
- 12 -7 vs the year before
- Most recent filing
- 11/07/2026 2 months ago
What changed in the last year
- Registered office (3)Latest 11/07/2026
- Officer changes (4)Latest 16/03/2026
- Confirmation statement (2)Latest 06/01/2026
- Share capitalLatest 30/10/2025
Filing timeline
- 11/07/2026View PDF (1 pages)
Registered office address changed from , 4th Floor 22 Southwark Bridge Road, London, SE1 9HF, United Kingdom to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-07-11
- 11/07/2026View PDF (1 pages)
Registered office address changed from , 4th Floor Whittington Avenue, London, EC3V 1LE, England to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-07-11
- 16/03/2026View PDF (2 pages)
Appointment of Mr Dominic Dodd as a director on 2026-03-11
- 13/01/2026View PDF (1 pages)
Registered office address changed from , Cc110, Cocoa Studios Biscuit Factory, 100 Drummond Road, London, SE16 4DG, England to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-01-13
- 06/01/2026View PDF (9 pages)
Confirmation statement made on 2025-12-31 with updates
- 30/12/2025View PDF (1 pages)
Termination of appointment of Daniel Thomas Bradley as a director on 2025-11-20
- 30/12/2025View PDF (1 pages)
Termination of appointment of Annie Theriault as a director on 2025-11-20
- 30/12/2025View PDF (1 pages)
Termination of appointment of Margarita Anastasia Rossi as a director on 2025-11-20
- 25/11/2025View PDF (1 pages)
Resolutions
- 25/11/2025View PDF (44 pages)
Memorandum and Articles of Association
- 21/11/2025View PDF (8 pages)
Confirmation statement made on 2025-11-01 with updates
- 30/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-28
Showing 12 of 101 filings
See when the next accounts and confirmation statement are due
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About ANNE'S DAY LTD
A short description of the company, written from its Companies House record.
ANNE'S DAY LTD is a private limited company registered in the United Kingdom, based in 4th Floor One Whittington Avenue, London EC3V 1LE. Companies House classifies its business as Other research and experimental development on natural sciences and engineering. It has been on the register for 8 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.83M and 8 employees.
ANNE'S DAY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ANNE'S DAY LTD do?
Companies House records ANNE'S DAY LTD under one registered business activity: Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
Is ANNE'S DAY LTD still active?
ANNE'S DAY LTD is recorded as active on the Companies House register, and has been on it since 02/11/2017.
What are ANNE'S DAY LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.83M, total assets of £4.10M, cash in bank of £1.72M and total liabilities of £1.25M.
When did ANNE'S DAY LTD last file with Companies House?
The most recent document on the record is dated 11/07/2026: Registered office address changed from , 4th Floor 22 Southwark Bridge Road, London, SE1 9HF, United Kingdom to 4th Floor One Whittington Avenue London EC3V 1LE on 2026-07-11, 2 months ago.
When are ANNE'S DAY LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ANNE'S DAY LTD?
Companies House lists 8 officers (2 currently in post) and 5 people with significant control (2 current).