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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 4 years ago.
Status
Active
Active since incorporation
Company No
13757217
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2025
Due by 28 August 2026 (8 months remaining)
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 • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1960
Mr Henry Paul Hillman
PSC • British • Lives in UK • Born in Apr 1960
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
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
Ross Badger Limited
Ross Wyndham Badger is a mutual person.
Active
Wambrook Advisory Limited
Ross Wyndham Badger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.18K
Increased by £149 (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.28K
Increased by £105.19K (+159%)
Total Liabilities
-£304.12K
Increased by £241K (+382%)
Net Assets
-£132.85K
Decreased by £135.81K (-4582%)
Debt Ratio (%)
178%
Increased by 82.05% (+86%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Nov 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Accounting Period Shortened
3 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Aug 2024
Shares Cancelled
1 Year 9 Months Ago on 19 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Harry Michael Nugent (PSC) Appointed
2 Years 3 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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