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Pet Mate Holdco Limited

Pet Mate Holdco Limited is an active company incorporated on 28 October 2019 with the registered office located in Weybridge, Surrey. Pet Mate Holdco Limited was registered 6 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12286015
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Lyon Road Hersham Surrey KT12 3PU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1963
MNL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Mate Limited
Julian Edward Carr is a mutual person.
Active
Water Direct Limited
Julian Edward Carr is a mutual person.
Active
Fusion Capital Limited
Julian Edward Carr is a mutual person.
Active
Pet Mate Midco Limited
Julian Edward Carr is a mutual person.
Active
Pet Mate Finance Limited
Julian Edward Carr is a mutual person.
Active
PV Holdco Limited
Julian Edward Carr is a mutual person.
Active
Closer Pets Ltd
Julian Edward Carr is a mutual person.
Active
Soris Acquisition Ltd
Julian Edward Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£0
Decreased by £95K (-100%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Decreased by £95K (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Paul Richard Egan Resigned
1 Year 6 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Julian Edward Carr Appointed
1 Year 11 Months Ago on 8 Dec 2023
Andrew James Lane Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Registered office address changed from Lyon Road Hersham Surrey KT12 3PU England to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 23 January 2025
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Paul Richard Egan as a director on 9 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 16 Apr 2024
Appointment of Mr Julian Edward Carr as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Andrew James Lane as a director on 4 December 2023
Submitted on 7 Dec 2023
Repayment History
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