ANNESSA IMPORTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Enterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QF
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 17/04/2026

    Full accounts made up to 2025-09-30

    View PDF (32 pages)
  2. 15/09/2025

    Confirmation statement made on 2025-09-15 with updates

    View PDF (4 pages)
  3. 03/07/2025

    Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 2025-07-03

    View PDF (1 pages)
  4. 03/07/2025

    Registered office address changed from Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF United Kingdom to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 2025-07-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

29/09/2027Filing deadline

Next statement date
15/09/2027
Last statement dated
15/09/2026

See the full filing history

Financial performance

The latest figures ANNESSA IMPORTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.03M2024
3.98%vs 2023

2023: £2.92M

Total Assets

£5.74M2024
-2.94%vs 2023

2023: £5.91M

Cash in Bank

£1.90M2024
20.08%vs 2023

2023: £1.58M

Total Liabilities

£2.61M2024
-8.70%vs 2023

2023: £2.86M

Employees

552024
+2vs 2023

2023: 53

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 20.08% on 2023. See the full financial analysis for ANNESSA IMPORTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

492021
532022
532023
552024
YearEmployeesChange
202455+2
2023530
202253+4
202149–

Reported employee count increased from 49 in 2021 to 55 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.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary14/09/1992–14/09/199297866
Secretary15/09/1992–01/05/20250
Director15/09/1992–Present11
Director18/08/2011–Present8
Director29/10/2024–Present22
Secretary28/11/2024–Present0
Director15/09/1992–Present0
Director15/09/1992–Present1
Director29/10/2024–Present6

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/09/2017–Present11
16/09/2017–29/10/202411
29/10/2024–Present3
15/09/2016–14/09/20170
14/09/2017–16/09/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 19/10/2022
Last 12 months
1
-12 vs the year before
Most recent filing
17/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 17/04/2026

Filing timeline

  1. 17/04/2026

    Full accounts made up to 2025-09-30

    View PDF (32 pages)
  2. 15/09/2025

    Confirmation statement made on 2025-09-15 with updates

    View PDF (4 pages)
  3. 03/07/2025

    Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 2025-07-03

    View PDF (1 pages)
  4. 03/07/2025

    Registered office address changed from Enterprise House Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF United Kingdom to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 2025-07-03

    View PDF (1 pages)
  5. 03/07/2025

    Registered office address changed from Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF England to Enterprise House Carlton Road Worksop Nottinghamshire S81 7QF on 2025-07-03

    View PDF (1 pages)
  6. 09/05/2025

    Termination of appointment of Maria Giovanna Annessa as a secretary on 2025-05-01

    View PDF (1 pages)
  7. 01/05/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  8. 29/11/2024

    Appointment of Mr Alan Smith as a secretary on 2024-11-28

    View PDF (2 pages)
  9. 28/11/2024

    Current accounting period extended from 2025-06-30 to 2025-09-30

    View PDF (1 pages)
  10. 04/11/2024

    Appointment of Mr Alan Smith as a director on 2024-10-29

    View PDF (2 pages)
  11. 04/11/2024

    Appointment of Mr Dimiter Alexandrov Mirtchev as a director on 2024-10-29

    View PDF (2 pages)
  12. 04/11/2024

    Notification of Kiril Mischeff Limited as a person with significant control on 2024-10-29

    View PDF (2 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

14 UK companies are similar to ANNESSA IMPORTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

14 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About ANNESSA IMPORTS LIMITED

A short description of the company, written from its Companies House record.

ANNESSA IMPORTS LIMITED is a private limited company registered in the United Kingdom, based in Enterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QF. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages, one of 2 SIC classifications on its record. It has been on the register for 34 years.

The register currently records it as active. Its 2024 accounts report net assets of £3.03M and 55 employees.

ANNESSA IMPORTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ANNESSA IMPORTS LIMITED under 2 registered business activities: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) and Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007).

ANNESSA IMPORTS LIMITED is recorded as active on the Companies House register, and has been on it since 15/09/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.03M, total assets of £5.74M, cash in bank of £1.90M and total liabilities of £2.61M.

The most recent document on the record is dated 17/04/2026: Full accounts made up to 2025-09-30, 5 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 29/09/2027.

Companies House lists 9 officers (7 currently in post) and 5 people with significant control (2 current).