Anitass Limited

Active07094685 Private limited company
Incorporated
3 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alexander Michael Phillips
John Henry
Accounts type
Total exemption full
Address
Namber House
Davis Road
Chessington
KT9 1HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born December 1985 (40)
Director · Appointed 2 April 2012
British
Born May 1962 (64)
Officer history (4 former)
30 September 2026
Resigned Grimwood, Kristen Frank Peter as Director
10 September 2025
Appointed Grimwood, Kristen Frank Peter as Director
10 September 2025
Resigned Lee, Antony Richard as Director
18 June 2025
Resigned Ballard, Richard Henry as Director
1 September 2022
Appointed Phillips, Alexander Michael as Director
1 September 2022
Appointed Lee, Antony Richard as Director
4 December 2019
Resigned Phillips, David Michael as Director
2 April 2012
Appointed Henry, John Phelim as Director
2 April 2012
Appointed Phillips, David Michael as Director
3 December 2009
Appointed Ballard, Richard Henry as Director

Ownership 2 active

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

Individual · Notified 1 September 2022
Has significant influence or control
British
Born December 1985 (40)
John Henry
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)
Former controllers (1)
4 December 2019
Ceased David Phillips — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£11,206,876
Cash
£3,803
Turnover
£299,996
Profit Before Tax
£96,034
Debt Ratio
0%
Current Ratio
185.3x
Profit Margin
32%
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£3,534,911
Current Assets£7,713,584
Debtors£7,709,781
Cash£3,803
Creditors (< 1 year)£41,619
Creditors (> 1 year)£0
Net Current Assets£7,671,965
Net Assets£11,206,876
Shareholder Funds£11,206,876

Turnover£299,996
Cost of Sales£0
Gross Profit£299,996
Admin Expenses£203,962
Operating Profit£96,034
Profit Before Tax£96,034
Tax£0
Profit for Period£96,034

Filings 72

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates28 August 2026
19 June 2026Registration of a charge
30 March 2026Total exemption full accounts30 June 2025
10 September 2025Termination of appointment of a director
Show all 72 filings

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