ANEXO GROUP PLC

Active - Accounts Filed

General Information

NAME
ANEXO GROUP PLC

COMPANY NUMBER
11278719

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/03/2018 (6 years and 8 months old)

WEBSITE
www.anexo-group.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL
MERSEYSIDE
L3 9QJ

Telephone: 08450541000
TPS: No

TRADING ADDRESSES

5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside L3 9QJ
L3 9QJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

6.70%

NET WORTH

£145.8M

0.34%

TOTAL LIABILITIES

£76M

11.30%

NET ASSETS

£159.7M

9.12%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Julian Alston Addison (928758688) has left the board
Date: 04/10/2024	Event: New Board Member Edward Melville Horatio Guest (919013193) Appointed
Date: 21/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANEXO GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

6.70%

NET WORTH

£145.8M

0.34%

TOTAL LIABILITIES

£76M

11.30%

NET ASSETS

£159.7M

9.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN MITCHELL SELLERS	Owned: 45.50 %	Shares: 22,750	Price per share: £1.00	Total Value: £22,750.00
SAMANTHA ANN MOSS	Owned: 45.50 %	Shares: 22,750	Price per share: £1.00	Total Value: £22,750.00
VALENTINA SLATER	Owned: 9.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Ann Moss 27/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Samantha Ann Moss 27/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Mitchell Sellers 27/03/2018 - Present (6 years and 8 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard James Pratt 22/05/2018 - Present (6 years and 6 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Chris Houghton 22/05/2018 - Present (6 years and 6 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Julian Alston Addison (928758688) has left the board
Date: 04/10/2024	Event: New Board Member Edward Melville Horatio Guest (919013193) Appointed
Date: 21/06/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Board Member Roger William Barlow (907202265) Appointed
Date: 04/09/2023	Event: New Board Member Mark Andrew Bringloe (909591871) Appointed
Date: 17/07/2023	Event: Michael Jordan Branigan (904819860) has left the board
Date: 04/07/2023	Event: New Board Member Alexander Maria Paiusco (921634521) Appointed
Date: 02/07/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Board Member Gary Douglas Carrington (930831675) Appointed
Date: 26/04/2023	Event: Mark Rupert Maxwell Fryer (922124736) has left the board
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed
Date: 03/08/2022	Event: Mark Andrew Bringloe (909591871) has left the board
Date: 03/08/2022	Event: New Board Member Mark Rupert Maxwell Fryer (929857006) Appointed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Board Member Michael Jordan Branigan (904819860) Appointed
Date: 13/05/2022	Event: Brian Corrway (926911446) has left the board
Date: 13/05/2022	Event: Elizabeth Sands (924816390) has left the board
Date: 13/05/2022	Event: New Board Member Julian Alston Addison (928758688) Appointed
Date: 13/05/2022	Event: New Board Member Michael Jordan Branigan (929570535) Appointed
Date: 28/01/2022	Event: New Board Member Samantha Ann Moss (910782065) Appointed
Date: 15/12/2021	Event: New Board Member Brian Corrway (926911446) Appointed
Date: 26/10/2021	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 19/10/2021	Event: Joanne Elizabeth Allen (927227246) has left the board
Date: 19/10/2021	Event: New Company Secretary ONE ADVISORY LIMITED (928838028) Appointed
Date: 19/10/2021	Event: Joanne Elizabeth Allen (927227246) has left the board
Date: 19/10/2021	Event: New Company Secretary ONE ADVISORY LIMITED (928838028) Appointed
Date: 29/01/2021	Event: New Board Member Saki Benjamin Riffner (918562784) Appointed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Dawn Catherine O'Brien (924768102) Appointed
Date: 24/07/2020	Event: Dawn Catherine O'Brien (924466703) has left the board
Date: 24/07/2020	Event: New Company Secretary Joanne Elizabeth Allen (927227246) Appointed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Colin Brennand (924466702) has left the board
Date: 16/07/2018	Event: Richard Pratt (924816395) has left the board
Date: 16/07/2018	Event: New Board Member Richard James Pratt (909421623) Appointed
Date: 09/07/2018	Event: New Board Member Richard Pratt (924816395) Appointed
Date: 09/07/2018	Event: New Board Member Elizabeth Sands (924816390) Appointed
Date: 09/07/2018	Event: New Board Member Chris Houghton (924816380) Appointed
Date: 09/07/2018	Event: New Board Member Roger William Barlow (924816401) Appointed
Date: 23/05/2018	Event: New Board Member Mark Andrew Bringloe (909591871) Appointed
Date: 17/05/2018	Event: Change in Reg. Office

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ANEXO GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£145.8M

£76M

£159.7M

People Overview

15

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£145.8M

£76M

£159.7M

Accounts

People Overview

15

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™