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Pets' Kitchen Limited

Pets' Kitchen Limited is an active company incorporated on 14 December 2005 with the registered office located in Swindon, Wiltshire. Pets' Kitchen Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653527
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 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 (5 months remaining)
Address
Unit 3 Callenders
Paddington Drive
Swindon
SN5 7YW
Same address for the past 12 years
Telephone
01793887555
Email
Available in Endole App
People
Officers
7
Shareholders
82
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilton Court (Rugby) Management Company Limited
Laura Elizabeth Shears is a mutual person.
Active
Efemera UK Limited
Richard John Penston is a mutual person.
Active
Gentianes Solutions Ltd
Simon Charles Hingston Bursell is a mutual person.
Active
Cgi Creative Graphics International Limited
Simon Charles Hingston Bursell is a mutual person.
Active
S C H Bursell Limited
Simon Charles Hingston Bursell is a mutual person.
Active
Shamrock Topco Limited
Richard John Penston is a mutual person.
Active
Orri Ltd
Simon Charles Hingston Bursell is a mutual person.
Active
Caledonian Leisure Ltd
Simon Charles Hingston Bursell is a mutual person.
Active
Brands
Vet's Klinic
Vet's Klinic provides veterinary care for pets, utilizing facilities and technology to keep services affordable.
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
£901.83K
Increased by £802.73K (+810%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£3.55M
Decreased by £795.19K (-18%)
Total Liabilities
-£2.32M
Decreased by £1.04M (-31%)
Net Assets
£1.23M
Increased by £240.97K (+24%)
Debt Ratio (%)
65%
Decreased by 11.89% (-15%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Adrian Richard Brown Resigned
1 Year 2 Months Ago on 6 Sep 2024
Laura Elizabeth Shears Resigned
1 Year 2 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
David Andrew Wilkie Resigned
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Registration of charge 056535270009, created on 2 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of Laura Elizabeth Shears as a director on 6 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Adrian Richard Brown as a director on 6 September 2024
Submitted on 20 Sep 2024
Termination of appointment of David Andrew Wilkie as a director on 22 May 2024
Submitted on 12 Jun 2024
Satisfaction of charge 056535270007 in full
Submitted on 4 Jun 2024
Satisfaction of charge 056535270006 in full
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 12 Jan 2024
Repayment History
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