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Pet Mate Limited

Pet Mate Limited is an active company incorporated on 13 December 1985 with the registered office located in Weybridge, Surrey. Pet Mate Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01971114
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Lyon Road Hersham Surrey KT12 3PU
Telephone
01932700000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1963
Director • Partner • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Mate Midco Limited
Paul Richard Egan, Julian Edward Carr, and 2 more are mutual people.
Active
Pet Mate Finance Limited
Paul Richard Egan, Julian Edward Carr, and 2 more are mutual people.
Active
Closer Pets Ltd
Paul Richard Egan and Julian Edward Carr are mutual people.
Active
Pet Mate Topco Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Strata Holdco Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Strata Midco Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Water Direct Limited
Julian Edward Carr is a mutual person.
Active
Twentyfifty Limited
Paul Richard Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£481K
Decreased by £168K (-26%)
Turnover
£12.24M
Increased by £637K (+5%)
Employees
38
Increased by 3 (+9%)
Total Assets
£4.28M
Decreased by £4.26M (-50%)
Total Liabilities
-£2.23M
Increased by £277K (+14%)
Net Assets
£2.05M
Decreased by £4.54M (-69%)
Debt Ratio (%)
52%
Increased by 29.22% (+128%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Ben James Richmond Kirby Appointed
8 Months Ago on 1 Jan 2025
Paul Richard Egan Resigned
8 Months Ago on 31 Dec 2024
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr George Brian Phillips Appointed
1 Year 2 Months Ago on 8 Jul 2024
Julian Edward Carr Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Matthew William Grange Stead Appointed
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Ben James Richmond Kirby as a director on 1 January 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Termination of appointment of Paul Richard Egan as a director on 31 December 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Oct 2024
Termination of appointment of Julian Edward Carr as a director on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from Lyon Road Hersham Surrey KT12 3PU to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr George Brian Phillips as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024
Submitted on 4 Jul 2024
Repayment History
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