ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pet Mate Midco Limited

Pet Mate Midco Limited is an active company incorporated on 30 October 2019 with the registered office located in Weybridge, Surrey. Pet Mate Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12289287
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (1 year 1 month ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (25 days ago)
Last change occurred 1 year 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 (10 months remaining)
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 5 months ago)
Previous address was Lyon Road Hersham Surrey KT12 3PU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1960
Director • Partner • British • Lives in England • Born in May 1981
Pet Mate Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pet Mate Finance Limited
Ben James Richmond Kirby, George Brian Phillips, and 1 more are mutual people.
Active
Pet Mate Limited
Ben James Richmond Kirby and Matthew William Grange Stead are mutual people.
Active
Pet Mate Topco Limited
Ben James Richmond Kirby and Matthew William Grange Stead are mutual people.
Active
P3holdings Ltd
Matthew William Grange Stead is a mutual person.
Active
Strata Holdco Limited
Ben James Richmond Kirby is a mutual person.
Active
Strata Midco Limited
Ben James Richmond Kirby is a mutual person.
Active
Strata Bidco Limited
Ben James Richmond Kirby is a mutual person.
Active
Darts Holdco Limited
Ben James Richmond Kirby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£465
Decreased by £54.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.97K
Decreased by £35 (-0%)
Total Liabilities
-£75K
Decreased by £12.83M (-99%)
Net Assets
-£20.04K
Increased by £12.82M (-100%)
Debt Ratio (%)
136%
Decreased by 23318.09% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Mr Ben James Richmond Kirby Appointed
11 Months Ago on 1 Jan 2025
Paul Richard Egan Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr George Brian Phillips Appointed
1 Year 5 Months Ago on 8 Jul 2024
Julian Edward Carr Resigned
1 Year 5 Months Ago on 8 Jul 2024
Mr Matthew William Grange Stead Appointed
1 Year 5 Months Ago on 13 Jun 2024
Get Credit Report
Discover Pet Mate Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Appointment of Mr Ben James Richmond Kirby as a director on 1 January 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Richard Egan as a director on 31 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 21 Nov 2024
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 29 Oct 2024
Appointment of Mr George Brian Phillips as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Julian Edward Carr as a director on 8 July 2024
Submitted on 8 Jul 2024
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 8 July 2024
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year