ANS 2003 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.1m
+2.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£23k
+4.5% 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £29,000 | £22,000 | £23,000 | +4.5% | |
| Net profit | £25,000 | £29,000 | £23,000 | -20.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,065,000 | £1,094,000 | £1,117,000 | +2.1% | |
| Net assets | £1,065,000 | £1,094,000 | £1,117,000 | +2.1% | |
| Equity | £1,065,000 | £1,094,000 | £1,117,000 | +2.1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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
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
“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.”
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 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.