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Boost Pet Food Limited

Boost Pet Food Limited is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. Boost Pet Food Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14089121
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Nov 1983
Mr Liam Michael Wylie
PSC • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Honor & Pearl Limited
Patrick Jeremy Ronald Nestel is a mutual person.
Active
Bigsplashbrands Limited
Liam Michael Wylie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£19.09K
Increased by £18.46K (+2912%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£619.19K
Increased by £591.65K (+2149%)
Total Liabilities
-£1.06M
Increased by £1.01M (+1745%)
Net Assets
-£444.73K
Decreased by £414.59K (+1376%)
Debt Ratio (%)
172%
Decreased by 37.63% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Liam Michael Wylie (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Patrick Nestel (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Patrick Jeremy Ronald Nestel Details Changed
1 Month Ago on 15 Sep 2025
Mr Liam Michael Wylie Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
New Charge Registered
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Change of details for Mr Liam Michael Wylie as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Change of details for Patrick Nestel as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Patrick Jeremy Ronald Nestel on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Liam Michael Wylie on 15 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 10 Feb 2025
Sub-division of shares on 1 December 2024
Submitted on 10 Feb 2025
Repayment History
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