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Cash

£54m

-27.5% vs 2025

Net assets

£253m

-6.9% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£5.6m

+99.2% vs 2025

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £225,107,000£189,074,000£4,897,000 -97.4%
Operating profit £13,760,000-£657,973,000-£6,324,000 +99%
Profit before tax -£4,667,000-£673,294,000-£5,572,000 +99.2%
Net profit £10,488,000-£758,692,000-£16,646,000 +97.8%
Cash £39,169,000£74,710,000£54,179,000 -27.5%
Total assets less current liabilities —£289,154,000£288,322,000 -0.3%
Net assets £6,410,442,000£271,750,000£252,875,000 -6.9%
Equity £6,410,442,000£271,750,000£252,875,000 -6.9%
Average employees —00 —
Wages ——— —
Directors' remuneration —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 6.1%—-129.1%
Net margin 4.7%——
Return on capital employed —-227.6%-2.2%
Gearing (liabilities / total assets) 12.4%13.2%36.9%
Current ratio 0.52x6.26x1.29x
Interest cover 0.62x-36.07x-1.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of not less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis”

Group structure

  1. ANNINGTON PROPERTY LIMITED · parent
    1. Langoen Assets Limited 100% · United Kingdom · Property investment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
NAYLOR, Bruce Geoffrey Secretary 2026-08-01 — —
NAYLOR, Bruce Geoffrey Director 2026-08-01 Sep 1977 British
RYLATT, Ian Kenneth Director 2021-05-07 Jun 1965 British
Show 25 resigned officers
Name Role Appointed Resigned
CHADD, Andrew Peter Secretary 2014-10-13 2021-04-01
CHAMBERS, Barry Secretary 2000-11-03 2013-01-22
HALLAM, Jonathan Paul Secretary 1997-02-24 2000-11-03
LEUNG, Stephen Sui Sang Secretary 2021-04-01 2026-08-01
LUFT, Rachel Ann Secretary 2013-01-22 2014-10-13
NASH, Jeffrey Frederick Secretary 1996-07-29 1996-12-20
WYNN, Andrew Charles Secretary 1996-12-20 1997-02-24
CHADD, Andrew Peter Director 2012-07-09 2021-04-01
CHAMBERS, Barry Director 1998-04-29 2013-01-22
DEVINE, Stephen Colm Director 1996-12-20 2005-06-30
DUNCAN, Fraser Scott Director 1998-01-22 2000-07-27
GOLDING, Richard James Arthur, Doctor Director 1996-09-12 1996-12-20
GREEN, Finn Director 1996-12-20 1997-02-20
HALLAM, Jonathan Paul Director 1997-03-20 2000-11-03
HOPKINS, James Christian Director 1998-09-17 2021-05-07
LEUNG, Stephen Sui Sang Director 2021-04-01 2026-08-01
MACKAY, Ian Hamish Noel Director 1997-02-20 1998-04-29
NASH, Jeffrey Frederick Director 1996-07-29 1996-12-20
NAYLOR, Bruce Geoffrey Director 2026-01-28 2026-02-19
PARSONS, Sally Elizabeth Director 2005-06-28 2023-03-31
PATRICK, Christopher John Director 1996-07-29 1996-12-20
SMITH, Gordon Knight Director 1997-02-03 1999-07-29
TUDOR-MORGAN, David Director 2023-05-02 2025-03-25
VAUGHAN, Nicholas Peter Director 2001-01-15 2022-03-08
WYNN, Andrew Charles Director 1996-12-20 1998-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Annington Funding Plc Corporate entity Shares 75–100% 2021-10-06 Ceased 2025-01-09
Annington Subsidiary Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-09-28 AA accounts Accounts with accounts type full
2026-08-13 TM01 officers Termination director company with name termination date PDF
2026-08-12 AP01 officers Appoint person director company with name date PDF
2026-08-12 AP03 officers Appoint person secretary company with name date PDF
2026-08-12 TM02 officers Termination secretary company with name termination date PDF
2026-06-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-25 TM01 officers Termination director company with name termination date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-01-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-14 SH02 capital Capital alter shares redemption statement of capital
2025-01-06 SH19 capital Capital statement capital company with date currency figure
2025-01-06 SH20 capital Legacy
2025-01-06 CAP-SS insolvency Legacy
2025-01-06 RESOLUTIONS resolution Resolution
2024-09-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page