ANNEXA SOLUTIONS LIMITED
Active Company number 06769555
ANNEXA SOLUTIONS LIMITED (company number 06769555) is a private limited company incorporated on 9 December 2008. Its status on the Companies House register is Active. Its registered office is in Basildon, SS14 3EZ. Its nature of business (SIC 2007) is wholesale of perfume and cosmetics (46450). Its latest accounts we hold, for the period ending 30 September 2025, report net assets of £435k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ANNEXA SOLUTIONS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 30 Sep 2025 against the year before
- Filing deadlines: accounts due 30 Jun 2027; confirmation statement due 16 Feb 2027
- Financials ledger: 17 years of filed accounts held (2009–2025)
- Who runs and owns it: 1 PSC
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
Get the report PDF for £9 See a sample
One-off payment for business use, no subscription, no account. The download link is emailed within minutes; a receipt and numbered invoice follow by email. Included with Pro and Team.
Company details
- Company number
- 06769555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 2008
- Country of origin
- United Kingdom
- Registered office
- SUITE 8 PHOENIX HOUSE
CHRISTOPHER MARTIN ROAD
BASILDON
ESSEX
SS14 3EZ
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 September
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027
- Confirmation statement last made up to
- 2 February 2026
- Next confirmation statement due
- 16 February 2027
Financial summary
| Period ending | 30 September 2025 | 30 September 2024 | 30 September 2023 | 30 September 2022 | 30 September 2021 | 30 September 2020 | 30 September 2019 | 30 September 2018 | 30 September 2017 | 30 September 2016 | 30 September 2015 | 30 September 2014 | 30 September 2013 | 30 September 2012 | 30 September 2011 | 30 September 2010 | 31 December 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Profit after tax | Not filed | — | — | — | — | — | — | — | £151k | £61k | — | — | — | — | — | — | — |
| Total assets | £1.0m | £1.1m | £638k | £566k | £723k | £987k | £596k | £708k | £652k | £644k | £685k | £554k | £535k | £478k | £394k | — | — |
| Cash at bank | £483k | £451k | £102k | £6,544 | £107k | £123k | £403k | £499k | £457k | £524k | £589k | £429k | £376k | £316k | £197k | £2 | £2 |
| Current liabilities | £539k | £318k | £275k | £296k | £451k | £394k | £90k | £180k | £131k | £119k | £150k | £64k | £147k | £164k | £252k | — | — |
| Net current assets | £473k | £740k | £346k | £249k | £243k | £561k | £505k | £526k | £519k | £523k | £535k | £490k | £387k | £312k | £140k | — | — |
| Total liabilities | — | — | — | — | — | — | £122k | £213k | £162k | — | — | — | — | — | £252k | — | — |
| Net assets | £435k | £698k | £307k | £206k | £199k | £497k | £474k | £495k | £490k | £487k | £467k | £424k | £323k | £238k | £142k | £2 | £2 |
| Employees | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | — | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 September 2025: profit after tax not filed. Small companies may file filleted or abbreviated accounts without the profit and loss account, and this filing has none.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
- Corporate controllers
- Rowan Traders Limited
Previous names
- ANNEXA TRADING LIMITED (changed 8 October 2010)
Questions about ANNEXA SOLUTIONS LIMITED
Is ANNEXA SOLUTIONS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was ANNEXA SOLUTIONS LIMITED incorporated?
ANNEXA SOLUTIONS LIMITED was incorporated on 9 December 2008, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is ANNEXA SOLUTIONS LIMITED registered?
Its registered office is in Basildon, SS14 3EZ. (Companies House register, as at 29 September 2026.)
Who controls ANNEXA SOLUTIONS LIMITED?
The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Rowan Traders Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/06769555/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are ANNEXA SOLUTIONS LIMITED's next accounts due?
The register shows the next accounts as due by 30 June 2027. Its latest accounts on the register were made up to 30 September 2025. (Companies House register, as at 29 September 2026.)
Does ANNEXA SOLUTIONS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 September 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is ANNEXA SOLUTIONS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More wholesale of perfume and cosmetics companies
- DECIEM UK LTD.
- PRICECHECK TOILETRIES LIMITED
- SHANEEL ENTERPRISES LIMITED
- S A DESIGNER PARFUMS LIMITED
- WARPAINT LONDON PLC
- WARPAINT COSMETICS (2014) LIMITED
- REFY BEAUTY LTD
- MAMADO INTERNATIONAL LIMITED
Industry overview: 6,046 active companies in SIC 46450
Other active companies registered at SS14 3EZ
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
How we work and keep data safe · Every data source we use · Sample reports
Use this data
Official register entry: ANNEXA SOLUTIONS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/06769555 — see the API documentation and pricing.