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Petface International Limited

Petface International Limited is an active company incorporated on 17 September 2014 with the registered office located in Baldock, Hertfordshire. Petface International Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09223633
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Dewmead Farm New Inn Road
Hinxworth
Baldock
SG7 5HG
England
Same address for the past 6 years
Telephone
01462 744500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Dec 1973
Director • Vice President • British • Lives in England • Born in Dec 1960
Petface Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bold-Rock Management And Investments Ltd
Roisen Mark Sater is a mutual person.
Active
Compacct Businesses Limited
James Travis is a mutual person.
Active
Erin Limited
James Travis is a mutual person.
Active
Broomco (1356) Limited
James Travis is a mutual person.
Active
Leisuregrow Products Limited
James Travis is a mutual person.
Active
Smart Garden Products Ltd
Peter Andrew Johnson is a mutual person.
Active
Hinxwell Limited
James Travis is a mutual person.
Active
Leisuregrow Holdings Limited
James Travis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Travis Resigned
2 Months Ago on 28 Aug 2025
Roisen Mark Sater Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Colin Reginald Moore Resigned
3 Years Ago on 17 May 2022
Micro Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Termination of appointment of Roisen Mark Sater as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of James Travis as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 30 Sep 2022
Termination of appointment of Colin Reginald Moore as a director on 17 May 2022
Submitted on 19 May 2022
Micro company accounts made up to 31 December 2020
Submitted on 3 Feb 2022
Repayment History
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