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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 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
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 (9 months remaining)
Contact
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 6 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 • 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
New Charge Registered
28 Days Ago on 24 Dec 2025
New Charge Registered
28 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Mr Ben James Richmond Kirby Appointed
1 Year Ago on 1 Jan 2025
Paul Richard Egan Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Jul 2024
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Documents
Registration of charge 122930650004, created on 24 December 2025
Submitted on 8 Jan 2026
Registration of charge 122930650003, created on 24 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 17 Dec 2025
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
Termination of appointment of Julian Edward Carr as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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