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Pampered Pets (Boarding) Limited

Pampered Pets (Boarding) Limited is an active company incorporated on 16 April 2003 with the registered office located in Nottingham, Nottinghamshire. Pampered Pets (Boarding) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04736616
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
32 Main Street
Lambley
Nottingham
NG4 4PN
England
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England
Telephone
01159878515
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1952
Director • Secretary • British • Lives in England • Born in Aug 1960
Director • Managing Director • British • Lives in England • Born in Jun 1981
Director • Kennel Hand • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£69.39K
Increased by £69.39K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£342.69K
Increased by £125.29K (+58%)
Total Liabilities
-£49.29K
Increased by £14.83K (+43%)
Net Assets
£293.4K
Increased by £110.47K (+60%)
Debt Ratio (%)
14%
Decreased by 1.47% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mrs Cherish Hodgekinson Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Peter Douglas Markin Appointed
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Wayne Eric Markin Appointed
2 Years 2 Months Ago on 29 Aug 2023
Peter Douglas Markin (PSC) Appointed
4 Years Ago on 19 Sep 2021
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mrs Cherish Hodgekinson as a director on 19 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Statement of company's objects
Submitted on 13 Apr 2024
Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to 32 Main Street Lambley Nottingham NG4 4PN on 17 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Peter Douglas Markin as a director on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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