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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 5 years ago.
Status
Active
Active since incorporation
Company No
12293065
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (7 days remaining)
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was Lyon Road Hersham Surrey KT12 3PU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Apr 1963
Director • Partner • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Mate Midco Limited
Paul Richard Egan, Julian Edward Carr, and 3 more are mutual people.
Active
Pet Mate Limited
Paul Richard Egan, Julian Edward Carr, and 2 more are mutual people.
Active
Closer Pets Ltd
Paul Richard Egan and Julian Edward Carr are mutual people.
Active
Pet Mate Topco Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Strata Holdco Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Strata Midco Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Water Direct Limited
Julian Edward Carr is a mutual person.
Active
Twentyfifty Limited
Paul Richard Egan 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
£11K
Decreased by £17.17M (-100%)
Total Liabilities
-£21.18M
Increased by £996K (+5%)
Net Assets
-£21.17M
Decreased by £18.17M (+604%)
Debt Ratio (%)
192582%
Increased by 192464.32% (+163797%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Mr Ben James Richmond Kirby Appointed
9 Months Ago on 1 Jan 2025
Paul Richard Egan Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr George Brian Phillips Appointed
1 Year 3 Months Ago on 8 Jul 2024
Julian Edward Carr Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Matthew William Grange Stead Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
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
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Apr 2024
Repayment History
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