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Petainer UK Holdings Limited

Petainer UK Holdings Limited is an active company incorporated on 16 October 2009 with the registered office located in London, Greater London. Petainer UK Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07047255
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Same address for the past 5 years
Telephone
02073874294
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1969
Pet UK2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Large Container Holdco Limited
Andrew Jenner and Hugh Alexander Ross are mutual people.
Active
R&D Holdco Limited
Andrew Jenner and Hugh Alexander Ross are mutual people.
Active
Large Container Manufacturing Holdco Limited
Andrew Jenner and Hugh Alexander Ross are mutual people.
Active
Petainer Large Container Ip Limited
Andrew Jenner and Hugh Alexander Ross are mutual people.
Active
Pet UK2 Limited
Hugh Alexander Ross is a mutual person.
Active
Petainer Large Container Manufacturing (UK) Limited
Andrew Jenner and Hugh Alexander Ross are mutual people.
Dissolved
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
£23.65M
Decreased by £7.68M (-24%)
Turnover
£2.49M
Increased by £403K (+19%)
Employees
11
Increased by 11 (%)
Total Assets
£55.27M
Decreased by £1.97M (-3%)
Total Liabilities
-£14.19M
Increased by £557K (+4%)
Net Assets
£41.08M
Decreased by £2.53M (-6%)
Debt Ratio (%)
26%
Increased by 1.86% (+8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 24 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 80584903
Submitted on 30 Sep 2025
Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 78900703
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 12 Feb 2025
Repayment History
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