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Petair Ltd

Petair Ltd is an active company incorporated on 19 April 2005 with the registered office located in Bristol, Somerset. Petair Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05428505
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Petair Ltd
Contact Update Details
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Same address for the past 4 years
Telephone
01725551124
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Margareta Caroline Elisabet Wullrich
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Mark Andrew Gillings
Director • British • Lives in England • Born in Jul 1979
Robert James McCarthy
Director • None • British • Lives in UK • Born in Jan 1976
Donna Louise Simpson
Director • British • Lives in UK • Born in Sep 1980
Duncan Howard Phillips
Director • Chief Executive • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vetspeed Limited
Donna Louise Simpson, Robert James McCarthy, and 3 more are mutual people.
Active
Pawz Limited
Robert James McCarthy, Donna Louise Simpson, and 3 more are mutual people.
Active
Vetsuccess Limited
Duncan Howard Phillips, Robert James McCarthy, and 3 more are mutual people.
Active
Peaceful Paws Pet Crematorium Limited
Robert James McCarthy, Donna Louise Simpson, and 3 more are mutual people.
Active
Orwell Vets Limited
Donna Louise Simpson, Mark Andrew Gillings, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Duncan Howard Phillips, Mark Andrew Gillings, and 2 more are mutual people.
Active
Amivet Ltd
Duncan Howard Phillips, Donna Louise Simpson, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Duncan Howard Phillips, Donna Louise Simpson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £140K (+10%)
Turnover
£8.54M
Increased by £989.34K (+13%)
Employees
45
Increased by 3 (+7%)
Total Assets
£6.7M
Increased by £1.93M (+41%)
Total Liabilities
-£2.99M
Increased by £594.42K (+25%)
Net Assets
£3.71M
Increased by £1.34M (+56%)
Debt Ratio (%)
45%
Decreased by 5.59% (-11%)
See 10 Year Full Financials
Latest Activity
Naomi Howden Appointed
2 Months Ago on 31 Aug 2025
Mr Robert James Mccarthy Appointed
2 Months Ago on 31 Aug 2025
Mark Andrew Gillings Resigned
3 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
3 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
3 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Robert James Mccarthy as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
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Repayment History
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