CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
ST. ANNES (HOLDINGS) LIMITED
10686300 · ltd · incorporated 2017-03-23
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- C/O Brabners Llp 9th Floor, 100 Barbirolli Square, Manchester, M2 3AB, England
- SIC codes
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-15
2. Directors (6 active)
- BRACEGIRDLE, Jonathan
- director · appointed 2017-03-23 · born 7/1973 (age 53)
- FOSTER, Jamie Brian
- director · appointed 2017-05-26 · born 11/1977 (age 49)
- HITCHIN, Russell James
- director · appointed 2017-05-26 · born 5/1978 (age 48)
- MELLY, Liam Peter
- director · appointed 2017-03-23 · born 6/1981 (age 45)
- TOMLINSON, Paul
- director · appointed 2017-05-26 · born 6/1970 (age 56)
- WOOD, Thomas
- director · appointed 2017-05-26 · born 7/1981 (age 45)
3. Shareholders (1 active)
- Deansgate And Co. Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Deansgate And Co. Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Deansgate And Co. Investments Limited
- Corporate parent · 75-100%
5. Security
5 total charges (1 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 69/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 1 low