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Pet Mate Finance Limited

Pet Mate Finance Limited is an active company incorporated on 1 November 2019 with the registered office located in Weybridge, Surrey. Pet Mate Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12293065
Private limited company
Age
6 years
Incorporated 1 November 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)
No changes occurred since incorporation
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
1
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
Anubis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Mate Midco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11K (-100%)
Total Liabilities
-£16.02M
Decreased by £5.17M (-24%)
Net Assets
-£16.02M
Increased by £5.15M (-24%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 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
11 Months Ago on 18 Dec 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
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Mr Ben James Richmond Kirby as a director on 1 January 2025
Submitted on 4 Mar 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 no updates
Submitted on 18 Dec 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
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
Termination of appointment of Julian Edward Carr 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 4 Jul 2024
Repayment History
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