Private Limited Company

ANN SUMMERS LTD.

ActiveCompany 01034349United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Incorporated10 December 1971
Company age54 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
ANN SUMMERS LTD.
Company number
01034349
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

28 June 2025

Next accounts due

31 March 2027
Confirmation statementBulk record

Last statement made up to

31 March 2026

Next statement due

14 April 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size1000 to 4999
Median hourly gap12.4%
Mean hourly gap22.6%
Submitted2 April 2026
Median bonus gap
-16.7%
Mean bonus gap
-23.3%
Women receiving bonus
4.0%
Men receiving bonus
4.0%
Women in top quartile
82.1%
Women in lower quartile
90.8%
Earlier reporting years (8)
  1. 1000 to 499929.5% median hourly gap
  2. 500 to 99929.5% median hourly gap
  3. 1000 to 499931.0% median hourly gap
  4. 500 to 9990.4% median hourly gap
  5. 1000 to 499914.1% median hourly gap
  6. 500 to 99915.4% median hourly gap
  7. 1000 to 499923.6% median hourly gap
  8. 1000 to 499921.6% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

04 Supplier payments

Payment practices and performance

Period to 27 June 2026
Average time to pay48.0 days
Paid within 30 days26.0%
Paid after 60 days38.0%
Not paid within terms24.0%
Reporting period
28 December 2025 – 27 June 2026
Filed
24 July 2026
Shortest standard term
60 days
Longest standard term
90 days
E-invoicing offered
No
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Reported terms and dispute process
  1. Standard payment terms

    Ann Summers Ltd standard payment terms are 90 days after invoice date for stock suppliers and 60 days after invoice date for non-stock suppliers.

  2. Dispute resolution process

    Maintaining strong supplier relationships is important to us. Therefore, in the case of any dispute, we would work with suppliers to reach a swift and mutually agreeable conclusion. Our expectations in the case of dispute are clearly outlined in our Terms and Conditions and Supplier Manuals.

Earlier payment reports (11 shown)
  1. 49.0 average days to pay17.0% outside terms
  2. 43.0 average days to pay17.0% outside terms
  3. 53.0 average days to pay76.0% outside terms
  4. 50.0 average days to pay76.0% outside terms
  5. Average time not suppliedLate-payment rate not supplied
  6. 54.0 average days to pay80.0% outside terms
  7. 56.0 average days to pay79.0% outside terms
  8. 61.0 average days to pay84.0% outside terms
  9. 61.0 average days to pay85.0% outside terms
  10. 59.0 average days to pay76.0% outside terms
  11. 64.0 average days to pay76.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

05 Global legal identity

Legal Entity Identifier

Snapshot 25 August 2026
ISSUED · ACTIVE

ANN SUMMERS LTD.

LEI 213800SBI2R4TYJHDX27 · jurisdiction GB

Legal form
H0PO
Next renewal
13 April 2027
Headquarters address
Gold Group House, Godstone Road, Whyteleafe, GB-SRY, CR3 0GG, GB
i

LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.

06 Supply-chain transparency

Modern slavery statement

Statement year 2025
Organisation
ANN SUMMERS LTD.
Group submission
Yes
Statement period
30 June 2024 – 28 June 2025
Approved
3 September 2025
Sectors
Cosmetics and toiletries Durable consumer goods, including electronics and appliances, home furnishings and other accessories Fashion, textiles, apparel and luxury goods Food and beverages, agriculture and fishing

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Not reported as covered

Earlier linked statements (2)
  1. ANN SUMMERS LTD.30 June 2022
  2. ANN SUMMERS LTD.30 June 2021
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

07 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records1
PSC source and official link →
Corporate entityCurrent

Ann Summers (Uk) Holdings Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
9 November 2021
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007
47710

Retail sale of clothing in specialised stores

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026
GPG
UK Gender Pay Gap Service

Annual employer reports linked by the exact source-supplied Companies House number.

9 reporting years
PPR
UK Payment Practices Reporting

Statutory supplier-payment reports linked by the exact source-supplied Companies House number.

12 reports shown
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

3 linked statements
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations
+
Other registers

Financial regulation and licences.

Not checked yet

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.