ANNEXE LYDNEY LIMITED

Active
  • Company number
    10564429Copy
    copy info iconCopy
  • Private limited company
  • Incorporated16/01/2017 · 9 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
47-49 Newerne Street, Lydney, Gloucestershire GL15 5RA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/11/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (11 pages)
  2. 05/11/2025

    Termination of appointment of Veysel Kaplan as a director on 2025-10-27

    View PDF (1 pages)
  3. 05/02/2025

    Confirmation statement made on 2025-01-25 with updates

    View PDF (4 pages)
  4. 31/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (11 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

Due in 34 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures ANNEXE LYDNEY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-42.20K2025
3.15%vs 2024

2024: £-43.57K

Total Assets

£6.52K2025
-73.03%vs 2024

2024: £24.16K

Cash in Bank

£5.96K2025
-5.32%vs 2024

2024: £6.29K

Total Liabilities

£48.71K2025
-28.08%vs 2024

2024: £67.73K

Employees

32025
-2vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 28.08% on 2024. See the full financial analysis for ANNEXE LYDNEY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
52022
92023
52024
32025
YearEmployeesChange
20253-2
20245-4
20239+4
20225+1
20214–

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.

Officers

3

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

PersonRolePeriodConnected companies
Director16/01/2017–16/01/20173
Director20/12/2017–Present2
Director16/01/2017–27/10/20256

Persons with significant control

3

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

PersonPeriodConnected companies
16/01/2017–Present2
15/01/2018–Present6
16/01/2017–15/01/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
39
Since 16/01/2017
Last 12 months
2
Same as the year before (2)
Most recent filing
27/11/2025
10 months ago

What changed in the last year

  • Accounts filedLatest 27/11/2025
  • Officer changesLatest 05/11/2025

Filing timeline

  1. 27/11/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (11 pages)
  2. 05/11/2025

    Termination of appointment of Veysel Kaplan as a director on 2025-10-27

    View PDF (1 pages)
  3. 05/02/2025

    Confirmation statement made on 2025-01-25 with updates

    View PDF (4 pages)
  4. 31/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (11 pages)
  5. 10/02/2024

    Certificate of change of name

    View PDF (3 pages)
  6. 25/01/2024

    Confirmation statement made on 2024-01-25 with updates

    View PDF (4 pages)
  7. 23/01/2024

    Certificate of change of name

    View PDF (3 pages)
  8. 21/12/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (10 pages)
  9. 29/01/2023

    Total exemption full accounts made up to 2022-01-31

    View PDF (9 pages)
  10. 29/01/2023

    Confirmation statement made on 2023-01-15 with no updates

    View PDF (3 pages)
  11. 21/03/2022

    Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 47-49 Newerne Street Lydney Gloucestershire GL15 5RA on 2022-03-21

    View PDF (1 pages)
  12. 21/01/2022

    Confirmation statement made on 2022-01-15 with no updates

    View PDF (3 pages)

Showing 12 of 39 filings

See when the next accounts and confirmation statement are due

Similar companies

1,105 UK companies are similar to ANNEXE LYDNEY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About ANNEXE LYDNEY LIMITED

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

ANNEXE LYDNEY LIMITED is a private limited company registered in the United Kingdom, based in 47-49 Newerne Street, Lydney, Gloucestershire GL15 5RA. Companies House classifies its business as Licenced restaurants. It has been on the register for 9 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £-42.20K and 3 employees.

ANNEXE LYDNEY LIMITED: frequently asked questions

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

What does ANNEXE LYDNEY LIMITED do?

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Companies House records ANNEXE LYDNEY LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is ANNEXE LYDNEY LIMITED still active?

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ANNEXE LYDNEY LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/2017.

What are ANNEXE LYDNEY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-42.20K, total assets of £6.52K, cash in bank of £5.96K and total liabilities of £48.71K.

When did ANNEXE LYDNEY LIMITED last file with Companies House?

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The most recent document on the record is dated 27/11/2025: Total exemption full accounts made up to 2025-01-31, 10 months ago.

When are ANNEXE LYDNEY LIMITED's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs ANNEXE LYDNEY LIMITED?

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Companies House lists 3 officers (1 currently in post) and 3 people with significant control (2 current).