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Pet UK1 Limited

Pet UK1 Limited is an active company incorporated on 25 May 2022 with the registered office located in London, Greater London. Pet UK1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14132005
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
Capital Tower
91, Waterloo Road
London
SE1 8RT
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was , 42 Wigmore Street, London, W1U 2RY, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Private Equity • Irish • Lives in Ireland • Born in Dec 1984
Director • American • Lives in United States • Born in Feb 1970
Director • Senior Operating Partner • Portuguese • Lives in Portugal • Born in Jul 1963
Pet AGG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet UK2 Limited
Mr Christopher James Picotte, Christopher Seenan, and 1 more are mutual people.
Active
PX UK Holdco3 Limited
Mr Christopher James Picotte is a mutual person.
Active
Hamx Gas Technologies Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Aggregatorco Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Holdings Limited
Mr Christopher James Picotte is a mutual person.
Active
Cycle Ø Group Limited
Mr Christopher James Picotte is a mutual person.
Active
Pet AGG Limited
Mr Christopher James Picotte is a mutual person.
Active
CFP Energy Group Ltd
Mr Christopher James Picotte 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
£6M
Decreased by £638K (-10%)
Turnover
£114.58M
Decreased by £13.33M (-10%)
Employees
363
Decreased by 1 (-0%)
Total Assets
£75.07M
Increased by £2.38M (+3%)
Total Liabilities
-£47M
Increased by £5.42M (+13%)
Net Assets
£28.07M
Decreased by £3.04M (-10%)
Debt Ratio (%)
63%
Increased by 5.41% (+9%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Shares Cancelled
5 Months Ago on 7 May 2025
Own Shares Purchased
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Luis Pais Correia Appointed
3 Years Ago on 21 Jun 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Repayment History
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