Annual accounts
Micro Entity accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ANNEX SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PE
- Classification (2 SIC codes)
- Activities of call centres (82.20 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (5 pages)
Micro company accounts made up to 2025-05-31
- 10/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 25/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-02 with no updates
- 24/02/2025View PDF (5 pages)
Micro company accounts made up to 2024-05-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/02/2027Filing deadline
Last statement 02/02/2026Due 16/02/2027
- Next statement date
- 02/02/2027
- Last statement dated
- 02/02/2026
Financial performance
The latest figures ANNEX SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£229.56K2025
-5.48%vs 20242024: £242.87K
Total Assets
£282.14K2025
-2.09%vs 20242024: £288.17K
Total Liabilities
£52.58K2025
16.05%vs 20242024: £45.30K
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 5.48% on 2024. See the full financial analysis for ANNEX SOLUTIONS LIMITED.
The full financial record
Four ways through ANNEX SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | +3 |
| 2022 | 0 | -4 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/02/2010–Present | 4 | |
| Director | 02/02/2010–Present | 12 | |
| Director | 02/02/2010–25/08/2023 | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 12 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–25/08/2023 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 47
- Since 02/02/2010
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 24/02/2026
- Confirmation statementLatest 10/02/2026
Filing timeline
- 24/02/2026View PDF (5 pages)
Micro company accounts made up to 2025-05-31
- 10/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 25/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-02 with no updates
- 24/02/2025View PDF (5 pages)
Micro company accounts made up to 2024-05-31
- 16/09/2024View PDF (2 pages)
Change of details for Mr Philip Scott Wellings as a person with significant control on 2024-09-11
- 16/09/2024View PDF (2 pages)
Change of details for Mr Philip Scott Wellings as a person with significant control on 2024-09-11
- 16/09/2024View PDF (2 pages)
Director's details changed for Mr Philip Scott Wellings on 2024-09-11
- 05/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-02 with no updates
- 19/02/2024View PDF (5 pages)
Micro company accounts made up to 2023-05-31
- 08/09/2023View PDF (4 pages)
Purchase of own shares.
- 04/09/2023View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-08-25
- 01/09/2023View PDF (1 pages)
Termination of appointment of Andrew Charles Rayner as a director on 2023-08-25
Showing 12 of 47 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to ANNEX SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of call centres) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 15/01/2021
- Employees
- 3
ISALIS LIMITED
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- Company no.
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RE-SCAN LIMITED
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- Activity
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CREMYLL PROPERTIES LIMITED
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TRUTHSAYERS LTD
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About ANNEX SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
ANNEX SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire BD16 1PE. Companies House classifies its business as Activities of call centres, one of 2 SIC classifications on its record. It has been on the register for 16 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £229.56K and 3 employees.
ANNEX SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ANNEX SOLUTIONS LIMITED under 2 registered business activities: Activities of call centres (82.20 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
ANNEX SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 02/02/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £229.56K, total assets of £282.14K and total liabilities of £52.58K.
The most recent document on the record is dated 24/02/2026: Micro company accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 16/02/2027.
Companies House lists 3 officers (2 currently in post) and 4 people with significant control (3 current).