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Total Pet Solutions Ltd

Total Pet Solutions Ltd is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Total Pet Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13757217
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2024
Due by 27 November 2025 (2 months remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1956
Mr Ross Wyndham Badger
PSC • British • Lives in England • Born in Jan 1956
Mr Harry Michael Nugent
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Francine Trust Limited
Ross Wyndham Badger is a mutual person.
Active
F.W.E.P Limited
Ross Wyndham Badger is a mutual person.
Active
Newland Jem Limited
Ross Wyndham Badger is a mutual person.
Active
The Gourmet Candy Company Limited
Mr Henry Paul Hillman is a mutual person.
Active
Mtpearl UK Limited
Ross Wyndham Badger is a mutual person.
Active
Badger Film & TV Equipment Limited
Ross Wyndham Badger is a mutual person.
Active
Satis Asset Management Limited
Ross Wyndham Badger is a mutual person.
Active
Ross Badger Limited
Ross Wyndham Badger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £12.22K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.08K
Increased by £32.31K (+96%)
Total Liabilities
-£63.12K
Increased by £31.68K (+101%)
Net Assets
£2.96K
Increased by £637 (+27%)
Debt Ratio (%)
96%
Increased by 2.41% (+3%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year Ago on 29 Aug 2024
Shares Cancelled
1 Year 6 Months Ago on 19 Feb 2024
Own Shares Purchased
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Harry Michael Nugent (PSC) Appointed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 4 Apr 2024
Purchase of own shares.
Submitted on 19 Feb 2024
Cancellation of shares. Statement of capital on 9 February 2024
Submitted on 19 Feb 2024
Resolutions
Submitted on 18 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 5 Dec 2023
Notification of Harry Michael Nugent as a person with significant control on 4 September 2023
Submitted on 12 Oct 2023
Repayment History
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