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Pettex Aquatics Limited

Pettex Aquatics Limited is an active company incorporated on 4 October 2000 with the registered office located in Ilford, Greater London. Pettex Aquatics Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04083875
Private limited company
Age
24 years
Incorporated 4 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
62-70 Fowler Road
Hainault Industrial Estate
Ilford
Essex
IG6 3UT
Same address for the past 24 years
Telephone
02085011033
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Feb 1965
Director • Secretary • British • Lives in UK • Born in Jan 1962
Director • Pet Product Wholesaler • British • Lives in England • Born in Jan 1962
Director • Pet Product Wholesaler • British • Lives in UK • Born in Aug 1960
Pettex Topco Limited
PSC
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Mutual Companies
Pettex Limited
Susan O'Brien, , and 2 more are mutual people.
Active
Pettex Topco Limited
Keith Alan Cornell and Tina Rosina Fisher are mutual people.
Active
Pettex Topco 2 Limited
Keith Alan Cornell is a mutual person.
Active
Pettex Commercial Limited
Keith Alan Cornell is a mutual person.
Active
Corwan Investments Limited
Keith Alan Cornell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£152.17K
Increased by £151.96K (+73059%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 31 (+775%)
Total Assets
£5.35M
Increased by £194.36K (+4%)
Total Liabilities
-£865.22K
Increased by £1.8K (0%)
Net Assets
£4.49M
Increased by £192.56K (+4%)
Debt Ratio (%)
16%
Decreased by 0.57% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Pettex Topco Limited (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Keith Alan Cornell (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Susan O'brien (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Steven Peter Bolton (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Tina Rosina Fisher (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Certificate of change of name
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Resolutions
Submitted on 9 Mar 2024
Notification of Pettex Topco Limited as a person with significant control on 21 February 2024
Submitted on 3 Mar 2024
Cessation of Tina Rosina Fisher as a person with significant control on 21 February 2024
Submitted on 2 Mar 2024
Cessation of Steven Peter Bolton as a person with significant control on 21 February 2024
Submitted on 2 Mar 2024
Cessation of Susan O'brien as a person with significant control on 21 February 2024
Submitted on 2 Mar 2024
Cessation of Keith Alan Cornell as a person with significant control on 21 February 2024
Submitted on 2 Mar 2024
Repayment History
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