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Annington Funding PLC

Active 9 years old · 3,249th oldest of 4,506 · incorporated in the 2010s

Company number10765119
StatusActive
Incorporated11/05/2017
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier549300KK63W8VZIONZ83

Registered office

HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 45 documents on its Companies House record. The most recent accounts were filed on 15/09/2025. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: officer changes17
Filings: confirmation statements10
Filings: accounts9
Filings: incorporation2
Filings: address changes1

The most recent filings

Director resigned 05/08/2026
Secretary resigned 05/08/2026
Director appointed 05/08/2026
Secretary appointed 05/08/2026
Confirmation statement 21/06/2026
Director resigned 25/02/2026
Director appointed 03/02/2026
Accounts, full 15/09/2025
Confirmation statement 12/06/2025
Change to a person with significant control 11/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 8 who have resigned.

Bruce Geoffrey Naylor Secretaryappointed 01/08/2026
Bruce Geoffrey Naylor Directorappointed 01/08/2026
Ian Kenneth Rylatt Directorappointed 07/05/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Annington Homes Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 11/05/2017

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,249th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)