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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 40 years ago.
Status
Active
Active since incorporation
Company No
01971114
Private limited company
Age
40 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 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Contact
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 6 months ago)
Previous address was Lyon Road Hersham Surrey KT12 3PU
Telephone
01932700000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1960
Director • Partner • British • Lives in England • Born in May 1981
Pet Mate Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Mate Midco Limited
Ben James Richmond Kirby and Matthew William Grange Stead are mutual people.
Active
Pet Mate Finance Limited
Ben James Richmond Kirby and Matthew William Grange Stead are mutual people.
Active
Pet Mate Topco Limited
Ben James Richmond Kirby and Matthew William Grange Stead are mutual people.
Active
P3holdings Ltd
Matthew William Grange Stead is a mutual person.
Active
Strata Holdco Limited
Ben James Richmond Kirby is a mutual person.
Active
Strata Midco Limited
Ben James Richmond Kirby is a mutual person.
Active
Strata Bidco Limited
Ben James Richmond Kirby is a mutual person.
Active
Darts Holdco Limited
Ben James Richmond Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£326K
Decreased by £155K (-32%)
Turnover
£10.69M
Decreased by £1.55M (-13%)
Employees
29
Decreased by 9 (-24%)
Total Assets
£5.49M
Increased by £1.2M (+28%)
Total Liabilities
-£3.17M
Increased by £936K (+42%)
Net Assets
£2.32M
Increased by £267K (+13%)
Debt Ratio (%)
58%
Increased by 5.64% (+11%)
Latest Activity
New Charge Registered
15 Days Ago on 24 Dec 2025
New Charge Registered
15 Days Ago on 24 Dec 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Mr Ben James Richmond Kirby Appointed
1 Year Ago on 1 Jan 2025
Paul Richard Egan Resigned
1 Year Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Jul 2024
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Documents
Registration of charge 019711140007, created on 24 December 2025
Submitted on 30 Dec 2025
Registration of charge 019711140006, created on 24 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
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
Confirmation statement made on 21 June 2024 with no updates
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
Repayment History
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