Annabella Limited (04644507)

Company details

Type: Private Limited Company
Incorporated: 2003-01-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Moxhull Hall Holly Lane
Wishaw
Sutton Coldfield
B76 9pe

Peer comparison

Compared against 20 UK companies in SIC 56210 (Event catering activities) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 20 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£1,383,050 ↓6.0%	£1,471,414 ↑11.9%	£1,315,347 ↓8.8%	£1,442,717 ↓4.0%	£1,503,145
Current assets	£486,468 ↓17.7%	£591,001 ↑12.3%	£526,192 ↑51.1%	£348,266 ↑170.5%	£128,751
Cash	£381,523 ↓20.3%	£478,629 ↑11.7%	£428,381 ↑44.3%	£296,816 ↑269.9%	£80,250
Debtors	£22,343 ↓50.2%	£44,895 ↑18.1%	£38,017 ↓11.2%	£42,827 ↑1.0%	£42,420
Net current assets	£48,521 ↑96.3%	£24,717	£-209,577 ↑22.0%	£-268,555 ↑54.0%	£-583,442
Net assets	£1,196,426 ↓0.7%	£1,204,941 ↑25.9%	£956,999 ↑67.9%	£570,058 ↑214.7%	£181,138
Equity	£1,196,426 ↓0.7%	£1,204,941 ↑25.9%	£956,999 ↑67.9%	£570,058 ↑214.7%	£181,138
Other
Average employees	48 ↑6.7%	45 ↓21.1%	57 ↑83.9%	31 ↓11.4%	35

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

56210 · Event catering activities

Officers (6)

Kalavanas, Bobbie · Director appointed 2022-02-28
Kalavanas, Bobbie · Secretary appointed 2009-05-29
Kalavanas, Andreas · Secretary appointed 2003-02-14 resigned 2009-05-29
Kalavanas, Bobbie · Director appointed 2003-02-14 resigned 2009-05-29
Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-01-22 resigned 2003-01-22
Qa Nominees Limited · Corporate Nominee Director appointed 2003-01-22 resigned 2003-01-22

People with significant control (2)

Mrs Bobbie Kalavanas Active

Individual Psc · British · resident in United Kingdom · born 9/1970 · notified 2021-01-04

Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
Mr Andreas Kalavanas Active

Individual Psc · British · resident in England · born 10/1968 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 046445070003

Held by Bank of Cyprus UK Limited

Created 2017-06-13 · satisfied 2025-03-05
A registered charge Satisfied 046445070002

Held by The Royal Bank of Scotland PLC

Created 2013-11-14 · satisfied 2017-06-29

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Bank of Cyprus Public Company Limited

Created 2008-05-07 · satisfied 2015-01-16

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

2026-02-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-30 Total-exemption-full accounts AA Accounts
2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-05 Mortgage satisfy charge full MR04 Mortgage
2024-09-10 Total-exemption-full accounts AA Accounts
2024-02-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-20 Total-exemption-full accounts AA Accounts
2023-04-12 Gazette filings brought up to date (paper) DISS40 Gazette
2023-04-11 Gazette notice compulsory (paper) GAZ1 Gazette
2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-16 Total-exemption-full accounts AA Accounts
2022-02-28 Appointment of director AP01 Officers
2022-01-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Total-exemption-full accounts AA Accounts
2021-06-27 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.