ANNA GUY HOLDINGS LIMITED
Company details
- Registered name
- ANNA GUY HOLDINGS LIMITED
- Company number
- 01080869
- Registered office
- THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ
- Company type
- Private Limited Company
- Incorporated on
- 8 November 1972
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2025 | Charge registered | — | A registered charge |
| 23/05/2023 | Person with significant control ceased | Ldj Solicitors Llp | — |
| 23/05/2023 | Person with significant control added | — | Mr Alan Edgington |
| 23/05/2023 | Person with significant control added | — | Miss Anna Brocklehurst |
| 19/03/2019 | Director resigned | CARTWRIGHT, Anthony Roy | — |
| 28/03/2017 | Charge registered | — | A registered charge |
| 28/03/2017 | Charge registered | — | A registered charge |
| 28/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Ldj Solicitors Llp |
| 06/03/1998 | Director resigned | CARTWRIGHT, Marjorie Ann | — |
| 06/03/1998 | Secretary resigned | CARTWRIGHT, Marjorie Ann | — |
| 06/03/1998 | Director appointed | — | CARTWRIGHT, Andrew Stewart |
| 06/03/1998 | Secretary appointed | — | CARTWRIGHT, Andrew Stewart |
| 23/03/1980 | Charge registered | — | Deed of covenant & legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7,625 ▲ 4.2% | 7,315 |
| Net assets | 7,312 ▲ 5.2% | 6,950 |
| Employees (avg) | 1 | 1 |
Documents for ANNA GUY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANNA GUY HOLDINGS LIMITED (01080869)
ANNA GUY HOLDINGS LIMITED is a private limited company incorporated on 8 November 1972 and registered in the United Kingdom under company number 01080869. Its registered office is at THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Ldj Solicitors Llp. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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