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Petco Trading (UK) Limited

Petco Trading (UK) Limited is an active company incorporated on 11 September 2008 with the registered office located in London, City of London. Petco Trading (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06695912
Private limited company
Age
17 years
Incorporated 11 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
60 Ludgate Hill
London
EC4M 7AW
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Italian,american • Lives in Italy • Born in Apr 1971
Director • Malaysian • Lives in Malaysia • Born in Jul 1973
Director • Malaysian • Lives in Malaysia • Born in Apr 1975
Director • Malaysian • Lives in Malaysia • Born in Jun 1966
Director • Malaysian • Lives in Malaysia • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
LXL Consultancy Services Limited
Alan Michael Jones is a mutual person.
Active
Cliff End Records Limited
Alan Michael Jones is a mutual person.
Active
LXL LLP
Alan Michael Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90M
Increased by £73.56M (+448%)
Turnover
£1.76B
Decreased by £765.78M (-30%)
Employees
64
Increased by 4 (+7%)
Total Assets
£382.93M
Increased by £88.96M (+30%)
Total Liabilities
-£341.16M
Increased by £73.71M (+28%)
Net Assets
£41.78M
Increased by £15.25M (+57%)
Debt Ratio (%)
89%
Decreased by 1.89% (-2%)
Latest Activity
The Government of Malaysia (PSC) Appointed
1 Month Ago on 7 Oct 2025
Alan Michael Jones Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 24 Sep 2025
Inspection Address Changed
1 Month Ago on 24 Sep 2025
Notification of PSC Statement
4 Months Ago on 15 Jul 2025
Malaysian Ministry of Finance (PSC) Resigned
4 Months Ago on 15 Jul 2025
Dale Affendy Bin Yusof Resigned
4 Months Ago on 1 Jul 2025
Mr. Shaiful Azhar Bin Ahmad Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
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Documents
Withdrawal of a person with significant control statement on 8 October 2025
Submitted on 8 Oct 2025
Notification of The Government of Malaysia as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Alan Michael Jones as a secretary on 30 September 2025
Submitted on 2 Oct 2025
Register inspection address has been changed from 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA England to 60 Ludgate Hill London EC4M 7AW
Submitted on 24 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 24 Sep 2025
Register(s) moved to registered office address 60 Ludgate Hill London EC4M 7AW
Submitted on 24 Sep 2025
Cessation of Malaysian Ministry of Finance as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 15 Jul 2025
Appointment of Mr. Shaiful Azhar Bin Ahmad as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Dale Affendy Bin Yusof as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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