ANS 2003 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+2.7% vs 2023
Employees
—
Average over period
Profit before tax
£22K
-24.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £29,000 | £22,000 | |
| Net profit | £25,000 | £29,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,065,000 | £1,094,000 | |
| Net assets | £1,065,000 | £1,094,000 | |
| Equity | £1,065,000 | £1,094,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.7%
£1,065,000 £1,094,000
-
Employees
—
Not reported
-
Profit before tax
-24.1%
£29,000 £22,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- ANS 2003 LIMITED 2010-11-05 → present
- ANS 2003 PLC 2003-09-25 → 2010-11-05
- FORMANGEL PUBLIC LIMITED COMPANY 2003-05-07 → 2003-09-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- ANS 2003 LIMITED · parent
- ANS Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-08-25 | — | — |
| BARKER, Neil Stephen | Director | 2021-03-18 | Feb 1974 | British |
| HOOSEN-WEBBER, Thomas Nichol | Director | 2025-02-03 | May 1980 | British |
| WATON, Aileen | Director | 2021-03-18 | Dec 1984 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENUS, David Anthony | Secretary | 2003-09-02 | 2005-08-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-07 | 2003-09-02 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2013-05-19 |
| CANNON, Andrew John | Director | 2013-02-04 | 2014-07-01 |
| DALY, Geoffrey William Stuart | Director | 2003-09-29 | 2005-08-12 |
| DAVIES, Julian Peter | Director | 2005-08-12 | 2008-05-23 |
| DHANDSA, Narinder, Dr | Director | 2003-09-02 | 2005-08-12 |
| DHANDSA, Surindar Singh | Director | 2003-09-29 | 2005-08-12 |
| ELLERBY, Mark | Director | 2005-08-12 | 2012-10-01 |
| ELLIOTT, Joan Martina | Director | 2021-03-18 | 2021-07-02 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HARRISON, Michael | Director | 2018-04-27 | 2023-07-31 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-11-01 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-07-01 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2012-12-10 |
| MOORE, Keith | Director | 2013-08-05 | 2014-07-01 |
| PATEL, Anoop Kumar Nandubhai | Director | 2003-09-29 | 2005-08-12 |
| PEARSON, Rebecca | Director | 2021-07-02 | 2025-02-03 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-04-27 |
| REITER, Simon Philip | Director | 2009-01-01 | 2013-03-28 |
| SINCLAIR BROWN, Frederick John | Director | 2003-09-02 | 2005-08-12 |
| TAYLOR, Neil Robert | Director | 2005-08-12 | 2009-01-01 |
| THOMAS, Oliver Henry Dixon | Director | 2012-10-15 | 2013-03-15 |
| WALFORD, Arthur David | Director | 2005-08-12 | 2005-09-01 |
| BUPA SECRETARIES LIMITED | Corporate Director | 2014-07-01 | 2021-03-18 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-07 | 2003-09-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-05-07 | 2003-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | CH01 | officers | Change person director company with change date | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.