ANABAS (UK 2) LIMITED
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Cash
£2.8M
-9.7% lowest in 3 filed years
Net assets
£903K
-64% lowest in 3 filed years
Employees
790
+8.1% highest in 3 filed years
Profit before tax
£3.6M
+10.1% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £36,974,828 | £42,686,787 | £50,541,871 | +18.4% | |
| Operating profit | £3,422,051 | £3,099,433 | £3,461,105 | +11.7% | |
| Profit before tax | £3,666,107 | £3,243,447 | £3,569,980 | +10.1% | |
| Net profit | £2,742,750 | £2,427,546 | £2,728,936 | +12.4% | |
| Cash | £5,529,074 | £3,092,917 | £2,793,582 | -9.7% | |
| Total assets less current liabilities | £6,012,339 | £2,542,526 | £936,567 | -63.2% | |
| Net assets | £5,974,282 | £2,505,649 | £902,857 | -64% | |
| Equity | £5,974,282 | £2,505,649 | £902,857 | -64% | |
| Average employees | 664 | 731 | 790 | +8.1% | |
| Wages | £17,800,763 | £22,543,839 | £24,577,761 | +9% | |
| Directors' remuneration | £271,590 | £295,063 | £324,039 | +9.8% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 9.3% | 7.3% | 6.8% | |
| Net margin | 7.4% | 5.7% | 5.4% | |
| Return on capital employed | 56.9% | 121.9% | 369.6% | |
| Gearing (liabilities / total assets) | 54.3% | 79.2% | — | |
| Current ratio | 1.82x | 1.25x | 1.07x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ANABAS (UK 2) LIMITED 2005-10-10 → present
- LEXINGTON FACILITIES SERVICES LIMITED 2003-02-18 → 2005-10-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Redundancy payments made or committed for the year amounted to £390,011 (2024: £66,638).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUGER-MONGENOT, Sophie Jeanne | Director | 2026-05-14 | May 1971 | French |
| CRAIG, Alistair | Director | 2012-09-14 | Jun 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Mark Patrick | Secretary | 2006-03-01 | 2006-07-14 |
| FRANCIS, Susan Jane | Secretary | 2006-07-14 | 2008-11-24 |
| PROWSE, Clare | Secretary | 2004-08-16 | 2006-03-01 |
| DENE LEGAL & COMPANY SERVICES LIMITED | Corporate Secretary | 2003-02-18 | 2004-08-16 |
| AMAR, Guillaume | Director | 2021-03-02 | 2024-05-31 |
| COOPER, Mark Patrick | Director | 2006-03-01 | 2021-03-02 |
| COOPER, Sean Anthony | Director | 2009-07-24 | 2014-03-27 |
| FOSTER, Charles Michael | Director | 2003-02-18 | 2003-02-18 |
| GEE, Carol | Director | 2014-04-03 | 2016-03-24 |
| NORTH, David Andrew | Director | 2004-04-07 | 2006-07-14 |
| PROWSE, Clare | Director | 2003-02-18 | 2004-04-07 |
| WALLS, Karen Helen | Director | 2009-07-24 | 2012-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Thelot | Individual | Shares 75–100%, Voting 75–100% | 2022-03-02 | Active |
| Mr Patrick Thelot | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2022-03-02 |
| Mr Mark Patrick Cooper | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-19 MA Memorandum articles
- 2021-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | MA | incorporation | Memorandum articles | |
| 2021-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.