opendata.bot
Company number
15029449

ANNULAR GROUP LTD

Officer · SMITH, Daniel, Mr. and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ANNULAR GROUP LTD
Company number
15029449
Registered office
HILLCREST HOUSE 143 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LG, ENGLAND
Company type
Private Limited Company
Incorporated on
26 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 31/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marie Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2023
Mr. Daniel Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Daniel Smith
born 01/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2024 Controls 2 companies
Marie Smith
born 07/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2024

Serving officers

director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director resigned SMITH, Marie
31/07/2024 Person with significant control ceased Marie Smith
31/07/2024 Person with significant control added Mr. Daniel Smith
31/07/2024 Director appointed SMITH, Daniel, Mr.
13/02/2024 Charge registered A registered charge
26/07/2023 Person with significant control added Marie Smith
26/07/2023 Director appointed SMITH, Marie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 31
▼ 9.3%
34
Net assets 1
▲ 447%
0
Employees (avg) 1 1

Documents for ANNULAR GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Nationwide Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Annular Group Ltd — WA4 6LG
Tier 1 · renews 21/07/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15029449
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANNULAR GROUP LTD?
According to the official registry, the company number of ANNULAR GROUP LTD is 15029449.
Where is ANNULAR GROUP LTD registered?
The registered office is HILLCREST HOUSE 143 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LG, ENGLAND.
Who runs ANNULAR GROUP LTD?
SMITH, Daniel, Mr. is listed among the officers of ANNULAR GROUP LTD.
What is the SIC code of ANNULAR GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ANNULAR GROUP LTD?
Marie Smith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANNULAR GROUP LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does ANNULAR GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ANNULAR GROUP LTD (15029449)

ANNULAR GROUP LTD is a private limited company incorporated on 26 July 2023 and registered in the United Kingdom under company number 15029449. Its registered office is at HILLCREST HOUSE 143 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LG, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Marie Smith. 1 outstanding charge is 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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