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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 7 years ago.
Status
Active
Active since incorporation
Company No
11198167
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
4
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in Spain • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1998
Director • British • Lives in England • Born in Mar 1973
Mrs Lisa Jane Stone
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatch Farm Land Limited
Christopher Michael Renwick Stone, Daniel Peter James, and 1 more are mutual people.
Active
Tattleton Services Limited
Christopher Michael Renwick Stone and Daniel Peter James are mutual people.
Active
Hatch Farm Trading Ltd
Christopher Michael Renwick Stone and Daniel Peter James are mutual people.
Active
Cintra Payroll Services Limited
Lisa Jane Stone is a mutual person.
Active
Software For People Limited
Lisa Jane Stone is a mutual person.
Active
Cintra HR & Payroll Services Ltd
Lisa Jane Stone is a mutual person.
Active
James Developers Limited
Daniel Peter James is a mutual person.
Active
Outsourced Business Solutions Limited
Lisa Jane Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307K
Increased by £307K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.42M
Decreased by £163K (-1%)
Total Liabilities
-£16.01M
Decreased by £1.08M (-6%)
Net Assets
£3.41M
Increased by £920K (+37%)
Debt Ratio (%)
82%
Decreased by 4.84% (-6%)
Latest Activity
Ms Alexandra Rose Franklin Stone Appointed
6 Months Ago on 22 Apr 2025
Daniel Peter James (PSC) Appointed
8 Months Ago on 10 Mar 2025
Christopher Michael Renwick Stone Resigned
8 Months Ago on 10 Mar 2025
Lisa Jane Stone Resigned
8 Months Ago on 10 Mar 2025
Mr Daniel Peter James Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
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Documents
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
Termination of appointment of Christopher Michael Renwick Stone as a director on 10 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Daniel Peter James as a director on 10 March 2025
Submitted on 17 Mar 2025
Notification of Daniel Peter James as a person with significant control 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
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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