# Animus Limited

## Details

- **Company number:** [01729846](https://find-and-update.company-information.service.gov.uk/company/01729846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1983
- **Registered office:** UNIT 12 HILLSIDE HOUSE, 1 THE DRIVE, RADLETT, WD7 7FG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Wexwood Builders Limited](/group/27374) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Geoffrey | secretary | - | 31 Mar 1992 |
| FRANCIS, Geoffrey | director | - | 6 Apr 1992 |
| STONE, Michael Keith | secretary | 27 Aug 1992 | 1 Oct 1993 |
| FRANCIS, Geoffrey | secretary | 1 Oct 1993 | 30 Nov 1993 |
| FRANCIS, Geoffrey | director | 1 Oct 1993 | 30 Nov 1993 |
| FRANCIS, Eileen May | secretary | 30 Nov 1993 | 18 Apr 1995 |
| FRANCIS, Frederick John | director | - | 10 Feb 2003 |
| BOYD, Terence Peter | director | 10 Feb 2003 | 24 Sep 2004 |
| FRANCIS, Geoffrey | secretary | 18 Apr 1995 | 15 Dec 2004 |
| CHEN, Avy Yue Ging | secretary | 15 Dec 2004 | 23 Nov 2006 |
| FRANCIS, Geoffrey | director | 21 Feb 2003 | 31 Oct 2008 |
| STONE, Martin Howard | director | 10 Feb 2003 | 2 Jan 2026 |
| STONE, Melanie Yvette | director | 2 Jan 2026 |  |
| STONE, Emily | secretary | 23 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jemstone Properties Limited | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |
| Mr Martin Howard Stone | ownership-of-shares-25-to-50-percent | 31 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £47,485 | £4,494 | 0 |
| 30 Sep 2024 | -£48,052 | - | 0 |
| 30 Sep 2023 | -£30,306 | £27,342 | 0 |
| 30 Sep 2022 | -£21,748 | £5,497 | 0 |
| 30 Sep 2021 | -£32,872 | £30,043 | 0 |
| 30 Sep 2020 | -£41,430 | £18,642 | 0 |
| 30 Sep 2019 | -£46,728 | £29,164 | 0 |
| 30 Sep 2018 | -£56,764 | £11,359 | - |
| 30 Sep 2017 | -£61,319 | £17,920 | - |
| 30 Sep 2016 | -£72,524 | £8,730 | - |
| 30 Sep 2013 | -£89,833 | £126,493 | - |
| 30 Sep 2012 | -£94,262 | £8,174 | - |
| 30 Sep 2011 | -£91,143 | £433 | - |
| 30 Sep 2010 | -£96,897 | £2,461 | - |
| 30 Sep 2009 | -£47,812 | £1,587 | - |
| 30 Jun 2008 | £43,643 | £150,267 | - |



## Owned by

Animus Limited → [Jemstone Properties Limited](/company/00637992) → [Wexwood Builders Limited](/company/04222299)




## Directors' other companies

- [STONE, Emily](/person/6073680) - secretary at [Jeremy D. Stone Consultants Ltd](/company/03820504)



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