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Petios Limited

Petios Limited is an active company incorporated on 10 November 2006 with the registered office located in Guildford, Surrey. Petios Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
05995136
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01492510337
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Allianz Personal Broker • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1974
Director • Managing Director, Allianz Personal • French • Lives in England • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Feb 1992
Director • Transformation Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Buddies Enterprises Limited
Keith Misson, Serge Raffard, and 1 more are mutual people.
Active
LV Assistance Services Limited
Serge Raffard and Nicola Jane George are mutual people.
Active
Highway Insurance Group Limited
Serge Raffard and Nicola Jane George are mutual people.
Active
Allianz UK Distribution Limited
Serge Raffard and James Hillon are mutual people.
Active
LV Insurance Management Limited
Keith Misson and Serge Raffard are mutual people.
Active
Pet Plan Limited
Isabella Von Mesterhazy is a mutual person.
Active
Healthcare Business Solutions (UK) Limited
Keith Misson is a mutual person.
Active
LV Repair Services Limited
Serge Raffard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.83M
Increased by £135.83K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £699.3K (+47%)
Total Liabilities
-£412.31K
Increased by £186.73K (+83%)
Net Assets
£1.79M
Increased by £512.57K (+40%)
Debt Ratio (%)
19%
Increased by 3.71% (+25%)
Latest Activity
Sarah Louise Mary Kirkham Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Michael Butler Appointed
6 Months Ago on 30 Apr 2025
James Hillon Resigned
6 Months Ago on 30 Apr 2025
Serge Raffard Resigned
6 Months Ago on 30 Apr 2025
Nicola Jane George Resigned
6 Months Ago on 30 Apr 2025
Ms Isabella Von Mesterhazy Appointed
6 Months Ago on 30 Apr 2025
Miss Sarah Louise Mary Kirkham Appointed
6 Months Ago on 30 Apr 2025
Mr James Hillon Appointed
10 Months Ago on 13 Dec 2024
Miss Nicola Jane George Appointed
10 Months Ago on 13 Dec 2024
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Documents
Termination of appointment of Sarah Louise Mary Kirkham as a director on 30 September 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Michael Butler as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Nicola Jane George as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Serge Raffard as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of James Hillon as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Ms Isabella Von Mesterhazy as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Miss Sarah Louise Mary Kirkham as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Miss Nicola Jane George as a director on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Mr James Hillon as a director on 13 December 2024
Submitted on 17 Dec 2024
Repayment History
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