Animal Promotions Ltd

Active05297680 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Susan Glen Haysom Woods
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers
61 High Street
Cranbrook
TN17 3EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1982 (44)
Director · Appointed 1 April 2021
British
Born June 1985 (41)
Director · Appointed 1 April 2021
British
Born June 1962 (64)
Director · Appointed 1 December 2004
British
Born October 1958 (68)
Officer history (3 former)
1 April 2021
Appointed Boorman, James Paul as Director
1 April 2021
Appointed Boorman, Oliver Michael as Director
1 April 2021
Appointed Dahl, David Michael as Director
25 November 2012
Resigned Boorman, Oliver Michael as Secretary
1 December 2004
Appointed Woods, Susan Glen Haysom as Director
1 December 2004
Appointed Boorman, Oliver Michael as Secretary
1 December 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 December 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 November 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 November 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£83,636)
Cash
£92,990
Employees
4
Debt Ratio
118%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£98,622) (£171,872) (£189,213) (£159,992) (£103,293) (£83,636)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£294,685£330,679£267,082£211,960£201,948£200,749
Current Assets£165,521£107,575£55,710£35,591£62,234£59,131
Debtors£26,149£85,019£20,890£13,991£19,791£7,895
Cash£92,990£3,383£15,209£5,647£1,425£6,045
Creditors (< 1 year)£510,595£495,030£386,574£428,053£422,253£391,481£300,201
Creditors (> 1 year)£33,247£46,517£40,620£54,731£14,511£44,573£58,301
Net Current Assets(£345,074)(£387,455)(£372,343)(£386,662)(£329,247)(£241,070)
Net Assets(£83,636)(£103,293)(£159,992)(£189,213)(£171,872)(£98,622)
Shareholder Funds(£83,636)(£103,293)(£159,992)(£189,213)(£171,872)(£98,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts31 July 2025
14 November 2025Confirmation statement with no updates14 November 2025
6 December 2024Total exemption full accounts31 July 2024
29 November 2024Confirmation statement with no updates26 November 2024
6 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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