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Direct Pets Limited

Direct Pets Limited is an active company incorporated on 26 April 2015 with the registered office located in Berwick-upon-Tweed, Northumberland. Direct Pets Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561407
Private limited company
Age
10 years
Incorporated 26 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Direct Pets Unit 3-1 Windmill Way East
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TU
United Kingdom
Same address since incorporation
Telephone
01289302757
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Mr Thomas Henry Woodcock
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Country Life Services Ltd
Thomas Henry Woodcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£60.48K
Decreased by £35.99K (-37%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£546.1K
Decreased by £39.12K (-7%)
Total Liabilities
-£382.74K
Decreased by £16.13K (-4%)
Net Assets
£163.35K
Decreased by £22.99K (-12%)
Debt Ratio (%)
70%
Increased by 1.93% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Mr Thomas Henry Woodcock (PSC) Details Changed
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Jan 2023
Mr Thomas Henry Woodcock Details Changed
2 Years 11 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Thomas Woodcock Details Changed
3 Years Ago on 24 Aug 2022
Mr Thomas Henry Woodcock (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Dec 2023
Change of details for Mr Thomas Henry Woodcock as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Director's details changed for Mr Thomas Henry Woodcock on 23 January 2023
Submitted on 23 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Oct 2022
Repayment History
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