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Digital Petcare UK Limited

Digital Petcare UK Limited is an active company incorporated on 28 November 2019 with the registered office located in Farnham, Surrey. Digital Petcare UK Limited was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12339302
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wey Court West
Union Road
Farnham
GU9 7PT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1977
Director • Vet • English • Lives in England • Born in Jan 1962
Director • Cfo • English • Lives in UK • Born in Apr 1961
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vethelpdirect.Com Ltd
Huw Aveston, Susannah Jane Samuel, and 1 more are mutual people.
Active
Digital Practice Limited
Huw Aveston, Susannah Jane Samuel, and 1 more are mutual people.
Active
Vets Digital Limited
Huw Aveston and Susannah Jane Samuel are mutual people.
Active
Nozzle.Ai Limited
Huw Aveston is a mutual person.
Active
Brother Cycles Limited
Mr Robert John Murphy is a mutual person.
Active
Optimizon Limited
Huw Aveston is a mutual person.
Active
B P Viner Consultancy Services Ltd
Oliver Viner is a mutual person.
Active
Xception Group Ltd
Mr Robert John Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.82K
Increased by £38.82K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.97M
Increased by £492.4K (+20%)
Total Liabilities
-£1.7M
Decreased by £4.31K (-0%)
Net Assets
£1.26M
Increased by £496.7K (+65%)
Debt Ratio (%)
57%
Decreased by 11.62% (-17%)
Latest Activity
Charge Satisfied
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Oliver Viner Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Julian Samuelson Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Robert John Murphy Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Resolutions
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 5 Jul 2025
Registration of charge 123393020002, created on 3 July 2025
Submitted on 4 Jul 2025
Satisfaction of charge 123393020001 in full
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 17 Jun 2025
Termination of appointment of Oliver Viner as a director on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Repayment History
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