Annington Limited company overview
Annington Limited is a private limited company registered with company number 08271384. It was incorporated on 29 Oct 2012 and its current status is active.
The registered office is at Hays Lane House, 1 Hays Lane, London, SE1 2HB. The company has 7 active officers.
Annington Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 12 Jun 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Annington Limited at a glance
14 years
Trading age
5,126 days since incorporation
7
Active officers
Helen, Jonathan, Ian, Ishan
97
Filings on record
Latest: 1 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Annington Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Annington Limited
Based on Annington Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Annington Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Annington Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Annington Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Oct 2026 · AA
Group accounts made up to 31 Mar 2026
6 Aug 2026 · TM01
Termination of appointment of Stephen Sui Sang Leung as a director on 1 Aug 2026
6 Aug 2026 · TM02
Termination of appointment of Stephen Sui Sang Leung as a secretary on 1 Aug 2026
6 Aug 2026 · AP03
Appointment of Bruce Geoffrey Naylor as a secretary on 1 Aug 2026
6 Aug 2026 · AP01
Appointment of Bruce Geoffrey Naylor as a director on 1 Aug 2026
18 Jun 2026 · CS01
Confirmation statement made on 29 May 2026 with no updates
17 May 2026 · PSC04
Change to a person with significant control
24 Oct 2025 · TM01
Termination of appointment of Christopher Thomas Severson as a director on 24 Oct 2025
24 Oct 2025 · AP01
Appointment of David Rhys Thomas as a director on 24 Oct 2025
15 Sep 2025 · AA
Group accounts made up to 31 Mar 2025
12 Jun 2025 · PSC04
Change to a person with significant control
12 Jun 2025 · CS01
Confirmation statement made on 29 May 2025 with updates
12 Jun 2025 · PSC04
Change to a person with significant control
7 Apr 2025 · TM01
Termination of appointment of David Tudor-Morgan as a director on 25 Mar 2025
8 Jan 2025 · SH20
Legacy
8 Jan 2025 · SH19
Capital statement capital company with date currency figure
8 Jan 2025 · SH20
Legacy
8 Jan 2025 · CAP-SS
Legacy
8 Jan 2025 · RESOLUTIONS
Resolutions
20 Sep 2024 · CH01
Director's details changed for David Tudor-Morgan on 17 Nov 2023
Showing the latest 20 of 97 filings. See the full history on Companies House
Accounting services for Annington Limited
From tax to payroll, find accountants who look after every part of Annington Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Annington Limited
About Annington Limited
Annington Limited is a UK private limited company based in London, registered at Companies House as company number 08271384 since 29 Oct 2012. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Annington Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Annington Limited has 97 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Annington Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Annington Limited?
Annington Limited – frequently asked questions
What is the company number of Annington Limited?
Annington Limited is registered at Companies House under company number 08271384.
When was Annington Limited incorporated?
Annington Limited was incorporated on 29 Oct 2012 as a private limited company.
Who are the directors of Annington Limited?
Current officers are Helen Lawrie, Baroness Liddell (director), Jonathan Ottley Short (director), Ian Kenneth Rylatt (director), Ishan Bharadwaj (director), David Rhys Thomas (director), Bruce Geoffrey Naylor (secretary) and 1 more.
What does Annington Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Annington Limited registered?
The registered office address is Hays Lane House, 1 Hays Lane, London, SE1 2HB.
Is Annington Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Mar 2026 on 1 Oct 2026.