ANNEXA SOLUTIONS LIMITED
Significant control: Rowan Traders Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Annexa Solutions Limited sell?
Registered activity: Wholesale of perfume and cosmetics (SIC 46450). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ANNEXA SOLUTIONS LIMITED is an active private limited company (company number 06769555) incorporated on 9 December 2008, registered in Basildon. Its registered activity is wholesale of perfume and cosmetics (SIC 46450). Latest small accounts cover the period ending 30 September 2025, showing net assets of £435k and cash of £483k, with 2 employees on average. Net assets fell 38% on the prior period (£698k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 60 comparable companies in Essex (median £4,438, upper quartile £48k).
Ownership and control
- Rowan Traders Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Roger Emanuell Green
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Jelena Abramova
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 December 200817 yrs ago
- Next accounts due
- 30 June 2027in 246 days
- Confirmation statement due
- 23 December 2026in 57 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46450
- Wholesale of perfume and cosmetics
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £435k | £483k | £279k | £539k | — | — | 2 |
| 30 September 2024 | £698k | £451k | £207k | — | — | — | 2 |
| 30 September 2023 | £307k | £102k | £343k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £434,647 at 30 September 2025
- Net assets down 25% or more on the prior period-37.7% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.88
- Cash at bank of £50,000 or moreCash £483,133
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 9 December 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 246 days
- Confirmation statement duein 57 days
- Accounts period endNet assets £435k · small accounts
- Accounts period endNet assets £698k · small accounts
- Accounts period endNet assets £307k · small accounts
- Incorporated
Similar companies in Essex
- HAIR ORNAMENTS UK LIMITEDRayleigh · inc. Apr 2008
- GREEN SPROUTS LIMITEDStansted · inc. Mar 2012
- THE HARLEY STREET FULFILMENT COMPANY LIMITEDBurnham On Crouch · inc. Aug 2012
- GOLDEN ROSE LIMITEDBasildon · inc. Apr 2004
- PURE SWISS AESTHETICS LTDChelmsford · inc. Dec 2014
- GROUNDEDBODYSCRUB LIMITEDLeigh-On-Sea · inc. Feb 2015
All companies incorporated on 9 December 2008 · in Dec 2008.
Reminders for ANNEXA SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.