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Pinnacle Pet Holdings Limited

Pinnacle Pet Holdings Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Pinnacle Pet Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13626409
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Belgian • Lives in UK • Born in Jun 1976
Director • French • Lives in France • Born in Nov 1961
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Jab Pet Holdings Ltd
PSC
Cardif Insurance Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Pet Group Limited
Joachim Creus and Stanislas Louis Paul Francois Chevalet are mutual people.
Active
Cardif Insurance Holdings Plc
Stanislas Louis Paul Francois Chevalet is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Stanislas Louis Paul Francois Chevalet is a mutual person.
Active
Jab Pet Holdings Ltd
Joachim Creus is a mutual person.
Active
1823 Partners (UK) Ltd
Joachim Creus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.85M
Increased by £796K (+1%)
Turnover
£254.81M
Increased by £48.21M (+23%)
Employees
1.45K
Increased by 154 (+12%)
Total Assets
£1.79B
Decreased by £46.04M (-3%)
Total Liabilities
-£497.81M
Increased by £26.21M (+6%)
Net Assets
£1.29B
Decreased by £72.26M (-5%)
Debt Ratio (%)
28%
Increased by 2.13% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Stanislas Louis Paul Francois Chevalet Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Jab Pet Holdings Ltd (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Cardif Insurance Holdings Plc (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on 27 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year