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ALL Pet Solutions Limited

ALL Pet Solutions Limited is an active company incorporated on 17 January 2006 with the registered office located in Beaconsfield, Buckinghamshire. ALL Pet Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05678076
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Brett Owen
Director • British • Lives in UK • Born in Nov 1979
Ellen Claydon
Director • British • Lives in UK • Born in Jun 1995
Owen Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Pond Solutions Limited
Brett Owen is a mutual person.
Active
Owen Ventures Limited
Brett Owen is a mutual person.
Active
Brett Owen Investments Limited
Brett Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£58.32K
Decreased by £364.13K (-86%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 16 (-64%)
Total Assets
£3.72M
Increased by £133.42K (+4%)
Total Liabilities
-£919.55K
Increased by £296.04K (+47%)
Net Assets
£2.81M
Decreased by £162.62K (-5%)
Debt Ratio (%)
25%
Increased by 7.33% (+42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Miss Ellen Claydon Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Miss Ellen Claydon Appointed
3 Years Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Miss Ellen Claydon on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 May 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Mar 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 23 Jan 2023
Appointment of Miss Ellen Claydon as a director on 18 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Apr 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 17 Jan 2022
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Repayment History
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