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Pet Plan Limited

Pet Plan Limited is an active company incorporated on 22 October 1976 with the registered office located in Guildford, Surrey. Pet Plan Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01282939
Private limited company
Age
48 years
Incorporated 22 October 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
02085808080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Managing Director, Speciality AZP • British • Lives in England • Born in Sep 1963
Director • Director Of Customer Operations • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Insurance Plc
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Colm Joseph Holmes is a mutual person.
Active
Allianz (UK) Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Properties Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz Equity Investments Limited
Colm Joseph Holmes is a mutual person.
Active
Allianz UK Distribution Limited
Kieran Paul O'Keeffe is a mutual person.
Active
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Highway Insurance Company Limited
Colm Joseph Holmes is a mutual person.
Active
Brands
Petplan
Petplan is a pet insurance provider in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.65M
Decreased by £4.56M (-16%)
Turnover
£200K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.04M
Decreased by £4.34M (-15%)
Total Liabilities
-£8.99M
Decreased by £4.61M (-34%)
Net Assets
£16.06M
Increased by £278K (+2%)
Debt Ratio (%)
36%
Decreased by 10.41% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Davinder Gill Appointed
8 Months Ago on 6 Jan 2025
Kieran Paul O'keeffe Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Ms Isabella Von Mesterhazy Appointed
1 Year 10 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
Kevin Peter Wenzel Resigned
2 Years Ago on 14 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Davinder Gill as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Kieran Paul O'keeffe as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 5 Jun 2024
Appointment of Ms Isabella Von Mesterhazy as a director on 24 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
Submitted on 22 Sep 2023
Repayment History
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