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Astrapet Limited

Astrapet Limited is an active company incorporated on 12 November 1992 with the registered office located in Crawley, West Sussex. Astrapet Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02764137
Private limited company
Age
33 years
Incorporated 12 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Spindle Way
Spindle Way
Crawley
RH10 1TG
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was 2 Merus Court Meridian Business Park Leicester LE19 1RJ England
Telephone
01162602001
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Pet Family Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pampurredpets Limited
Steven Defaye is a mutual person.
Active
Scampers Petcare Superstore Limited
Steven Defaye is a mutual person.
Active
Pets Corner (UK) Limited
Steven Defaye is a mutual person.
Active
Pampurredpets (Holdings) Limited
Steven Defaye is a mutual person.
Active
Domus Property Limited
Steven Defaye is a mutual person.
Active
Pet Family Limited
Steven Defaye is a mutual person.
Active
McAdams Pet Foods Limited
Steven Defaye is a mutual person.
Active
Domus Holdings Limited
Steven Defaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.13M
Increased by £110.77K (+11%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 7 (+21%)
Total Assets
£1.94M
Increased by £351.98K (+22%)
Total Liabilities
-£558.73K
Increased by £58.82K (+12%)
Net Assets
£1.38M
Increased by £293.16K (+27%)
Debt Ratio (%)
29%
Decreased by 2.7% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Own Shares Purchased
2 Years Ago on 8 Nov 2023
Own Shares Purchased
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Pet Family Group Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Scott Thomas Hendry Resigned
2 Years 1 Month Ago on 2 Oct 2023
Sally Marie Hendry Resigned
2 Years 1 Month Ago on 2 Oct 2023
Mr Steven Defaye Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 29 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 May 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 24 Nov 2023
Purchase of own shares.
Submitted on 8 Nov 2023
Purchase of own shares.
Submitted on 8 Nov 2023
Cessation of Sally Marie Hendry as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
Cessation of Scott Thomas Hendry as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Steven Defaye as a director on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
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