HomeCompanies in AdministrationAnna Valley Limited

Is Anna Valley Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Anna Valley Limited (company number 02409169) entered administration on 7 March 2024. Benjamin John Wiles of null was appointed as administrator.

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Anna Valley Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number02409169
Previously known as
  • Shooting Partners Limited, Jul 1989 to Jan 2019
Incorporated28 July 1989 (37 years old)
Registered officeC/O KROLL ADVISORY LTD, London, SE1 9SG
Nature of business (SIC)90030: Artistic creation
Date entered administration7 March 2024
AdministratorBenjamin John Wiles, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 24 April 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Anna Valley Limited is a UK limited company based in London, incorporated in 1989 and 35 years old when the administrator was appointed. Its registered activity is artistic creation (SIC 90030). There have been 13 director appointments since incorporation, of which 5 were on the board when the administrator was appointed, alongside 1 person with significant control. 6 charges have been registered against the company, 3 of which are still outstanding.

Directors

13 people have been appointed as directors of Anna Valley Limited.

DirectorStatusResigned
Shaun Francis Wilton+ 1 otherActive
Peter Edward Jones+ 5 othersActive
Mark Edwin HoldwayActive
Nicholas Wade Hart+ 5 othersActive
Timothy Adrian Francis Oliver+ 1 otherActive
Stephen Tudor Jones+ 3 othersResigned26 Aug 2020
7 former directors · resigned 1995 to 2015
Suzanne WhiteResigned18 Sep 2015
Phillip Denis WhiteResigned18 Sep 2015
Christopher Gordon DingleyResigned8 Apr 2013
Christopher Gordon DingleyResigned8 Apr 2013
Robin Clive SweetResigned1 Dec 1995
Robin Clive SweetResigned1 Dec 1995
Gerald Brian WhitneyResigned17 Jul 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingRbs Invoice Finance Limited
A registered charge · Created 17 Nov 2015 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 18 Sep 2015 · Pending
OutstandingRbs Invoice Finance Limited
A registered charge · Created 18 Sep 2015 · Pending
SatisfiedNational Westminster Bank PLC
A registered charge · Created 14 May 2014 · Satisfied 15 Apr 2015
SatisfiedNational Westminster Bank PLC
Legal mortgage · Created 2 Mar 2001 · Satisfied 15 Apr 2015
SatisfiedNational Westminster Bank PLC
Legal mortgage · Created 14 Dec 1998 · Satisfied 3 Jul 2001

What happened

EventDateType
Administrator's progress report15 April 2026AM10
Notice of extension of period of Administration24 February 2026AM19
Administrator's progress report6 October 2025AM10
Administrator's progress report12 April 2025AM10
Notice of extension of period of Administration26 February 2025AM19
176 earlier events · 1989 to 2024
Administrator's progress report4 October 2024AM10
Notice of deemed approval of proposals17 May 2024AM06
Statement of administrator's proposal1 May 2024AM03
Statement of affairs with form AM02SOA24 April 2024AM02
Registered office address changed from 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-03-2929 March 2024AD01
Appointment of an administrator7 March 2024AM01
Previous accounting period shortened from 2023-04-30 to 2023-04-2923 January 2024AA01
Previous accounting period extended from 2022-10-31 to 2023-04-3031 July 2023AA01
Confirmation statement made on 2023-05-17 with no updates19 June 2023CS01
Full accounts made up to 2021-10-3125 July 2022AA
Confirmation statement made on 2022-05-17 with no updates30 June 2022CS01
Compulsory strike-off action has been discontinued4 August 2021DISS40
First Gazette notice for compulsory strike-off3 August 2021GAZ1
Full accounts made up to 2020-10-3131 July 2021AA
Confirmation statement made on 2021-05-17 with no updates28 July 2021CS01
Full accounts made up to 2019-10-314 November 2020AA
Termination of appointment of Stephen Tudor Jones as a director on 2020-08-268 September 2020TM01
Confirmation statement made on 2020-05-17 with no updates1 June 2020CS01
Resolutions17 February 2020RESOLUTIONS
Resolutions23 December 2019RESOLUTIONS
Change of details for Shooting Partners Holdings Limited as a person with significant control on 2019-10-1621 October 2019PSC05
Director's details changed for Mr Nicholas Wade Hart on 2019-09-1116 October 2019CH01
Director's details changed for Mr Stephen Tudor Jones on 2019-09-1116 October 2019CH01
Director's details changed for Mr Mark Edwin Holdway on 2019-09-1116 October 2019CH01
Director's details changed for Mr Shaun Francis Wilton on 2019-09-1116 October 2019CH01
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 2a Kinex Plane Tree Crescent Feltham Middlesex TW13 7AL on 2019-10-1616 October 2019AD01
Director's details changed for Mr Peter Edward Jones on 2019-09-1116 October 2019CH01
Director's details changed for Mr Timothy Adrian Francis Oliver on 2019-09-1116 October 2019CH01
Confirmation statement made on 2019-05-17 with no updates29 May 2019CS01
Full accounts made up to 2018-10-3126 April 2019AA
Resolutions22 January 2019RESOLUTIONS
Full accounts made up to 2017-10-316 August 2018AA
Change of details for S Partners Holdings Limited as a person with significant control on 2017-08-0824 May 2018PSC05
Confirmation statement made on 2018-05-17 with no updates24 May 2018CS01
Confirmation statement made on 2017-07-28 with no updates14 August 2017CS01
Full accounts made up to 2016-10-3110 August 2017AA
Confirmation statement made on 2016-07-28 with updates22 September 2016CS01
Cancellation of shares. Statement of capital on 2015-09-1820 September 2016SH06
Accounts for a small company made up to 2015-10-312 August 2016AA
Purchase of own shares17 June 2016SH03
Cancellation of shares. Statement of capital on 2015-09-1812 May 2016SH06
Statement of capital following an allotment of shares on 2015-09-1812 May 2016SH01
Registration of charge 024091690006, created on 2015-11-1723 November 2015MR01
Annual return made up to 2015-07-28 with full list of shareholders10 November 2015AR01
Termination of appointment of Suzanne White as a director on 2015-09-1822 October 2015TM01
Termination of appointment of Phillip Denis White as a director on 2015-09-1822 October 2015TM01
Appointment of Mr Mark Edwin Holdway as a director on 2015-09-1820 October 2015AP01
Appointment of Mr Peter Edward Jones as a director on 2015-09-1820 October 2015AP01
Appointment of Mr Shaun Francis Wilton as a director on 2015-09-1820 October 2015AP01
Appointment of Mr Nicholas Wade Hart as a director on 2015-09-1820 October 2015AP01
Appointment of Mr Timothy Adrian Francis Oliver as a director on 2015-09-1820 October 2015AP01
Cancellation of shares. Statement of capital on 2015-09-0719 October 2015SH06
Purchase of own shares19 October 2015SH03
Registration of charge 024091690005, created on 2015-09-1824 September 2015MR01
Registration of charge 024091690004, created on 2015-09-1824 September 2015MR01
Purchase of own shares9 September 2015SH03
Cancellation of shares. Statement of capital on 2015-06-089 September 2015SH06
Cancellation of shares. Statement of capital on 2015-03-069 September 2015SH06
Cancellation of shares. Statement of capital on 2014-12-089 September 2015SH06
Cancellation of shares. Statement of capital on 2014-09-089 September 2015SH06
Cancellation of shares. Statement of capital on 2014-06-069 September 2015SH06
Cancellation of shares. Statement of capital on 2014-03-069 September 2015SH06
Cancellation of shares. Statement of capital on 2013-12-069 September 2015SH06
Purchase of own shares9 September 2015SH03
Purchase of own shares9 September 2015SH03
Purchase of own shares9 September 2015SH03
Purchase of own shares9 September 2015SH03
Purchase of own shares9 September 2015SH03
Purchase of own shares9 September 2015SH03
Group of companies' accounts made up to 2014-10-314 August 2015AA
Cancellation of shares. Statement of capital on 2015-03-0629 June 2015SH06
Purchase of own shares29 June 2015SH03
Cancellation of shares. Statement of capital on 2014-12-0819 May 2015SH06
Purchase of own shares19 May 2015SH03
Satisfaction of charge 2 in full15 April 2015MR04
Satisfaction of charge 024091690003 in full15 April 2015MR04
Purchase of own shares16 January 2015SH03
Cancellation of shares. Statement of capital on 2014-09-0816 January 2015SH06
Cancellation of shares. Statement of capital on 2014-06-0619 November 2014SH06
Purchase of own shares14 October 2014SH03
Group of companies' accounts made up to 2013-10-317 August 2014AA
Register(s) moved to registered office address Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ29 July 2014AD04
Annual return made up to 2014-07-28 with full list of shareholders29 July 2014AR01
Purchase of own shares3 July 2014SH03
Cancellation of shares. Statement of capital on 2014-03-063 July 2014SH06
Registration of charge 02409169000315 May 2014MR01
Cancellation of shares. Statement of capital on 2014-02-1010 February 2014SH06
Purchase of own shares10 February 2014SH03
Sub-division of shares on 2013-10-2513 November 2013SH02
Resolutions13 November 2013RESOLUTIONS
Annual return made up to 2013-07-28 with full list of shareholders4 November 2013AR01
Purchase of own shares9 September 2013SH03
Cancellation of shares. Statement of capital on 2013-09-099 September 2013SH06
Group of companies' accounts made up to 2012-10-315 August 2013AA
Resolutions23 April 2013RESOLUTIONS
Cancellation of shares. Statement of capital on 2013-04-2323 April 2013SH06
Purchase of own shares23 April 2013SH03
Termination of appointment of Christopher Dingley as a director22 April 2013TM01
Termination of appointment of Christopher Dingley as a secretary22 April 2013TM02
Annual return made up to 2012-07-28 with full list of shareholders21 August 2012AR01
Accounts for a small company made up to 2011-10-3126 July 2012AA
Registered office address changed from 98 Station Road Sidcup Kent DA15 7BY on 2012-04-2020 April 2012AD01
Register inspection address has been changed19 September 2011AD02
Annual return made up to 2011-07-28 with full list of shareholders19 September 2011AR01
Register(s) moved to registered inspection location19 September 2011AD03
Accounts for a small company made up to 2010-10-3125 July 2011AA
Director's details changed for Suzanne White on 2010-12-2021 December 2010CH01
Director's details changed for Christopher Gordon Dingley on 2010-12-2021 December 2010CH01
Director's details changed for Phillip Denis White on 2010-12-2021 December 2010CH01
Director's details changed for Stephen Tudor Jones on 2010-12-2021 December 2010CH01
Secretary's details changed for Christopher Gordon Dingley on 2010-12-2021 December 2010CH03
Annual return made up to 2010-07-28 with full list of shareholders9 August 2010AR01
Accounts for a small company made up to 2009-10-3014 July 2010AA
Legacy10 August 2009363a
Accounts for a small company made up to 2008-10-3123 June 2009AA
Legacy15 December 2008288a
Legacy15 December 200888(2)
Accounts for a small company made up to 2007-10-3111 August 2008AA
Legacy5 August 2008363a
Legacy18 December 200788(3)
Resolutions18 December 2007RESOLUTIONS
Legacy18 December 200788(2)R
Legacy13 August 2007363a
Accounts for a small company made up to 2006-10-3128 June 2007AA
Legacy30 August 2006363s
Accounts for a small company made up to 2005-10-3110 April 2006AA
Legacy26 August 2005363s
Total exemption small company accounts made up to 2004-10-314 August 2005AA
Accounts for a small company made up to 2003-10-3123 September 2004AA
Legacy7 September 2004363s
Legacy4 September 2003363s
Resolutions10 June 2003RESOLUTIONS
Accounts for a small company made up to 2002-10-3119 May 2003AA
Total exemption small company accounts made up to 2001-10-3115 August 2002AA
Legacy12 August 2002363s
Legacy25 March 2002288a
Legacy14 August 2001363s
Accounts for a small company made up to 2000-10-3116 July 2001AA
Legacy3 July 2001403a
Legacy7 March 2001395
Legacy6 September 2000363s
Accounts for a small company made up to 1999-10-318 August 2000AA
Accounts for a small company made up to 1998-10-311 September 1999AA
Legacy18 August 1999363s
Legacy15 March 1999288c
Legacy16 December 1998395
Legacy3 December 1998288c
Legacy19 August 1998363s
Accounts for a small company made up to 1997-10-3129 July 1998AA
Legacy20 August 1997363s
Accounts for a small company made up to 1996-10-3128 July 1997AA
Legacy21 August 1996363s
Accounts for a small company made up to 1995-10-314 August 1996AA
Legacy11 April 1996288
Legacy11 April 1996288
Legacy8 February 1996288
Accounts for a small company made up to 1994-10-3131 August 1995AA
Legacy23 August 1995363s
Legacy24 July 1995288
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy21 September 1994363s
Accounts for a small company made up to 1993-10-311 September 1994AA
Legacy8 September 1993363s
Accounts for a small company made up to 1992-10-3121 June 1993AA
Full accounts made up to 1991-10-311 October 1992AA
Legacy16 September 1992363s
Accounts for a small company made up to 1990-10-3115 October 1991AA
Legacy10 September 1991363b
Legacy20 February 1991363a
Legacy6 March 1990288
Resolutions13 February 1990RESOLUTIONS
Legacy12 February 1990288
Legacy20 September 198988(2)R
Legacy13 September 1989224
Legacy7 August 1989287
Legacy7 August 1989288
Incorporation28 July 1989NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Anna Valley Limited in administration?
Yes. Anna Valley Limited (company number 02409169) entered administration on 7 March 2024. Benjamin John Wiles of null was appointed as administrator.
Who is the administrator of Anna Valley Limited?
Benjamin John Wiles, a licensed insolvency practitioner at null, was appointed administrator of Anna Valley Limited on 7 March 2024. Creditors can contact the administrator directly to submit a claim.
What does Anna Valley Limited do?
Anna Valley Limited's registered nature of business is artistic creation (SIC 90030).
Where is Anna Valley Limited based?
Anna Valley Limited's registered office is C/O KROLL ADVISORY LTD, London, SE1 9SG. The registered office is the address held on the public register, which is not always the trading address.
When was Anna Valley Limited founded?
Anna Valley Limited was incorporated on 28 July 1989, 35 years before the administrator was appointed.
What is Anna Valley Limited's company number?
Anna Valley Limited's registered company number is 02409169.
Who has significant control of Anna Valley Limited?
1 active person with significant control over Anna Valley Limited is on the register: Shooting Partners Holdings Limited.
Does Anna Valley Limited have any outstanding charges?
3 outstanding charges are registered against Anna Valley Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Anna Valley Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Anna Valley Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Anna Valley Limited go into administration?
Anna Valley Limited went into administration on 7 March 2024.

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