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The Complete Pet Company Limited

The Complete Pet Company Limited is an active company incorporated on 30 April 2020 with the registered office located in Oxford, Oxfordshire. The Complete Pet Company Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12579880
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Hampden House Monument Park
Warpsgrove Lane
Chalgrove
Oxfordshire
OX44 7RW
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 98 High Street Berkhamsted HP4 2BL England
Telephone
020 32863074
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1963
Director • English • Lives in England • Born in Apr 1973
Mr Simon Thomas Burgess Freear
PSC • English • Lives in England • Born in May 1970
Stuart Andrew White
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviro Limited
John Welbourn is a mutual person.
Active
Passionate About Pet Food Limited
Simon Thomas Burgess Freear is a mutual person.
Active
Vibrant Lifestyle Limited
John Welbourn is a mutual person.
Active
World To Come Limited
John Welbourn is a mutual person.
Active
Ecom Brand Alliance Limited
John Welbourn is a mutual person.
Active
Senslite Limited
John Welbourn is a mutual person.
Active
Crackerjack Pet Products Ltd
Stuart Andrew White is a mutual person.
Active
Petsmart Trade Solutions Ltd
Stuart Andrew White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£63.4K
Increased by £63.3K (+64596%)
Total Liabilities
-£105.35K
Increased by £103.27K (+4977%)
Net Assets
-£41.95K
Decreased by £39.97K (+2022%)
Debt Ratio (%)
166%
Decreased by 1951.19% (-92%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
John Welbourn (PSC) Resigned
10 Months Ago on 31 Dec 2024
John Welbourn Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from 98 High Street Berkhamsted HP4 2BL England to Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Termination of appointment of John Welbourn as a director on 31 December 2024
Submitted on 13 Jan 2025
Cessation of John Welbourn as a person with significant control on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Nov 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 6 May 2022
Repayment History
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