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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 19 years ago.
Status
Active
Active since 14 years ago
Company No
05995136
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
01492510337
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Technical Pricing • Irish • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1974
Allianz Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Plan Limited
Isabella Von Mesterhazy and Davinder Gill are mutual people.
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
Allianz Holdings Plc (PSC) Details Changed
28 Days Ago on 16 Dec 2025
Mr Davinder Gill Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Sarah Louise Mary Kirkham Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Mr Michael Butler Appointed
8 Months Ago on 30 Apr 2025
James Hillon Resigned
8 Months Ago on 30 Apr 2025
Serge Raffard Resigned
8 Months Ago on 30 Apr 2025
Allianz Holdings Plc (PSC) Details Changed
8 Years Ago on 24 May 2017
Allianz Holdings Plc (PSC) Details Changed
8 Years Ago on 24 May 2017
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Documents
Change of details for Allianz Holdings Plc as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Davinder Gill as a director on 1 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Holdings Plc as a person with significant control on 24 May 2017
Submitted on 14 Nov 2025
Change of details for Allianz Holdings Plc as a person with significant control on 24 May 2017
Submitted on 14 Nov 2025
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 Serge Raffard 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
Repayment History
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