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Animal Friends Investments Limited

Animal Friends Investments Limited is an active company incorporated on 1 March 2016 with the registered office located in London, Greater London. Animal Friends Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10035080
Private limited company
Age
9 years
Incorporated 1 March 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16th Floor 20 Eastbourne Terrace
London
W2 6LG
England
Address changed on 19 Jun 2025 (7 months ago)
Previous address was 16th Floor, 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1978
Pinnacle Pet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Friends Insurance Services Limited
Louisa Jane Leonard and Timothy David Payne are mutual people.
Active
Pinnacle Pet Group Limited
Louisa Jane Leonard is a mutual person.
Active
Correlation One Investments (Europe) Limited
Timothy David Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2M (-100%)
Turnover
£4.9M
Increased by £4.9M (%)
Employees
Unreported
Same as previous period
Total Assets
£92.22M
Increased by £3.13M (+4%)
Total Liabilities
-£8.02M
Increased by £2.98M (+59%)
Net Assets
£84.2M
Increased by £149K (0%)
Debt Ratio (%)
9%
Increased by 3.04% (+54%)
Latest Activity
Registered Address Changed
7 Months Ago on 19 Jun 2025
Small Accounts Submitted
8 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 6 May 2025
Dirk Beeckman Resigned
9 Months Ago on 30 Apr 2025
Mr Timothy David Payne Appointed
9 Months Ago on 30 Apr 2025
Ms Louisa Jane Doswell Appointed
9 Months Ago on 30 Apr 2025
Sanchit Suri Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Termination of appointment of Dirk Beeckman as a director on 30 April 2025
Submitted on 8 Sep 2025
Registered office address changed from 16th Floor, 20 Eastbourne Terrace London W2 6LG England to 16th Floor 20 Eastbourne Terrace London W2 6LG on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Timothy David Payne as a director on 30 April 2025
Submitted on 19 Jun 2025
Appointment of Ms Louisa Jane Doswell as a director on 30 April 2025
Submitted on 19 Jun 2025
Termination of appointment of Sanchit Suri as a director on 30 April 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX England to 16th Floor, 20 Eastbourne Terrace London W2 6LG on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year