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Animax Limited

Animax Limited is an active company incorporated on 15 December 1981 with the registered office located in Bury St. Edmunds, Suffolk. Animax Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01604213
Private limited company
Age
43 years
Incorporated 15 December 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 3 Sep31 Aug 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Shepherds Grove West
Stanton
Bury St Edmonds
Suffolk
IP31 2AR
Same address for the past 9 years
Telephone
01359252181
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Feb 1966
Director • British,american • Lives in England • Born in Jun 1980
Carrs Agriculture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Properties Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Carrs Agriculture Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Chirton Engineering Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Afgritech Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Carr's Group Corporate Trustee Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Fevara Limited
David Andrew White, Joshua Kevin Hoopes, and 1 more are mutual people.
Active
Carr's Group Plc
David Andrew White and Joshua Kevin Hoopes are mutual people.
Active
Silloth Storage Company Limited
Joshua Kevin Hoopes and Gavin Maxwell Manson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£25.85K
Increased by £25.85K (%)
Turnover
£5.09M
Decreased by £470.67K (-8%)
Employees
54
Decreased by 14 (-21%)
Total Assets
£3.66M
Decreased by £2.57M (-41%)
Total Liabilities
-£2.88M
Decreased by £334.07K (-10%)
Net Assets
£775.64K
Decreased by £2.24M (-74%)
Debt Ratio (%)
79%
Increased by 27.19% (+53%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Mr Gavin Maxwell Manson Appointed
2 Months Ago on 1 Jul 2025
David Andrew White Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Joshua Hoopes Appointed
1 Year 3 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mrs Paula Robertson Appointed
1 Year 11 Months Ago on 25 Sep 2023
Matthew Ratcliffe Resigned
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of David Andrew White as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Gavin Maxwell Manson as a director on 1 July 2025
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mr Joshua Hoopes as a director on 10 June 2024
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 02/09/23
Submitted on 27 Feb 2024
Repayment History
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