Animus Limited

Active01729846 Private limited company
Incorporated
7 June 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Yvette Stone
Owned by
Martin Howard Stone
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 12 Hillside House
1 The Drive
Radlett
WD7 7FG

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Melanie Yvette
Director · Appointed 2 January 2026
British
Born February 1954 (72)
Stone, Emily
Secretary · Appointed 23 November 2006
British
Officer history (12 former)
2 January 2026
Resigned Stone, Martin Howard as Director
2 January 2026
Appointed Stone, Melanie Yvette as Director
31 October 2008
Resigned Francis, Geoffrey as Director
23 November 2006
Appointed Stone, Emily as Secretary
23 November 2006
Resigned Chen, Avy Yue Ging as Secretary
15 December 2004
Appointed Chen, Avy Yue Ging as Secretary
15 December 2004
Resigned Francis, Geoffrey as Secretary
24 September 2004
Resigned Boyd, Terence Peter as Director
21 February 2003
Appointed Francis, Geoffrey as Director
10 February 2003
Resigned Francis, Frederick John as Director
10 February 2003
Appointed Boyd, Terence Peter as Director
10 February 2003
Appointed Stone, Martin Howard as Director
18 April 1995
Appointed Francis, Geoffrey as Secretary
18 April 1995
Resigned Francis, Eileen May as Secretary
30 November 1993
Resigned Francis, Geoffrey as Secretary
30 November 1993
Resigned Francis, Geoffrey as Director
30 November 1993
Appointed Francis, Eileen May as Secretary
1 October 1993
Appointed Francis, Geoffrey as Secretary
1 October 1993
Appointed Francis, Geoffrey as Director
1 October 1993
Resigned Stone, Michael Keith as Secretary
27 August 1992
Appointed Stone, Michael Keith as Secretary
6 April 1992
Resigned Francis, Geoffrey as Director
31 March 1992
Resigned Francis, Geoffrey as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00637992
Individual · Notified 31 December 2016
Owns 25–50% of shares
British Virgin Islander
Born May 1949 (77)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jemstone Properties Limited Owns 25–50% of shares
Animus Limited This company Owns 25–50% of shares

Financials

Net Assets
(£48,052)
Current Ratio
31.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£46,728) (£41,430) (£32,872) (£21,748) (£30,306) (£48,052)
Balance sheet detail
202420232022202120202019
Current Assets£662,644£680,494£684,966£679,858£657,457£637,796
Cash£27,342£5,497£30,043£18,642£29,164
Creditors (< 1 year)£20,763£35,365£31,279£26,878£13,035£9,089
Creditors (> 1 year)£675,435£675,435£675,435£685,852£685,852£675,435
Net Current Assets£641,881£645,129£653,687£652,980£644,422£628,707
Net Assets(£48,052)(£30,306)(£21,748)(£32,872)(£41,430)(£46,728)
Shareholder Funds(£48,052)(£30,306)(£21,748)(£32,872)(£41,430)(£46,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
26 August 2026Unaudited abridged accounts30 September 2025

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