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Pet Lamb Holdings Limited

Pet Lamb Holdings Limited is an active company incorporated on 9 February 2018 with the registered office located in Haywards Heath, West Sussex. Pet Lamb Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11198167
Private limited company
Age
8 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2026 (7 days ago)
Next confirmation dated 5 February 2027
Due by 19 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
20 Gander Green
Haywards Heath
West Sussex
RH16 1RB
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1998
Lisa Jane Stone
PSC • British • Lives in England • Born in Apr 1962
Christopher Michael Renwick Stone
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Farm Land Limited
Daniel Peter James and Alexandra Rose Franklin Stone are mutual people.
Active
Tattleton Services Limited
Daniel Peter James is a mutual person.
Active
James Developers Limited
Daniel Peter James is a mutual person.
Active
Zighy Holdings Limited
Daniel Peter James is a mutual person.
Active
Event Rider Masters Limited
Daniel Peter James is a mutual person.
Active
Erm Events Limited
Daniel Peter James is a mutual person.
Active
JDL Letting Ltd
Daniel Peter James is a mutual person.
Active
Hatch Farm Trading Ltd
Daniel Peter James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £307K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19M
Decreased by £420K (-2%)
Total Liabilities
-£15.25M
Decreased by £758K (-5%)
Net Assets
£3.75M
Increased by £338K (+10%)
Debt Ratio (%)
80%
Decreased by 2.17% (-3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Feb 2026
Micro Accounts Submitted
2 Months Ago on 12 Dec 2025
Ms Alexandra Rose Franklin Stone Appointed
9 Months Ago on 22 Apr 2025
Christopher Michael Renwick Stone (PSC) Details Changed
10 Months Ago on 28 Mar 2025
Mrs Lisa Jane Stone (PSC) Details Changed
10 Months Ago on 28 Mar 2025
Daniel Peter James (PSC) Appointed
11 Months Ago on 10 Mar 2025
Christopher Michael Renwick Stone Resigned
11 Months Ago on 10 Mar 2025
Lisa Jane Stone Resigned
11 Months Ago on 10 Mar 2025
Mr Daniel Peter James Appointed
11 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
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Documents
Confirmation statement made on 5 February 2026 with no updates
Submitted on 6 Feb 2026
Change of details for Christopher Michael Renwick Stone as a person with significant control on 28 March 2025
Submitted on 24 Dec 2025
Change of details for Mrs Lisa Jane Stone as a person with significant control on 28 March 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Appointment of Ms Alexandra Rose Franklin Stone as a director on 22 April 2025
Submitted on 1 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Apr 2025
Appointment of Mr Daniel Peter James as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Lisa Jane Stone as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Christopher Michael Renwick Stone as a director on 10 March 2025
Submitted on 17 Mar 2025
Repayment History
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