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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 49 years ago.
Status
Active
Active since incorporation
Company No
01282939
Private limited company
Age
49 years
Incorporated 22 October 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months 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 (9 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
02085808080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • Director Of Customer Operations • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1975
Allianz Insurance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petios Limited
Davinder Gill and Isabella Von Mesterhazy are mutual people.
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
Mr Stuart Diffey Appointed
25 Days Ago on 1 Dec 2025
Colm Joseph Holmes Resigned
26 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Mr Davinder Gill Appointed
11 Months Ago on 6 Jan 2025
Kieran Paul O'keeffe Resigned
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 7 Jun 2024
Allianz Insurance Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Stuart Diffey as a director on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Colm Joseph Holmes as a director on 30 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Insurance Plc as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year