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Pet UK2 Limited

Pet UK2 Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Pet UK2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134845
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • Senior Operating Partner • Portuguese • Lives in Portugal • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1969
Director • Private Equity • Irish • Lives in Ireland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet UK1 Limited
Mr Christopher James Picotte, Christopher Seenan, and 1 more are mutual people.
Active
Next Wave Partners GP Limited
Next Wave Partners LLP is a mutual person.
Active
Petainer UK Holdings Limited
Hugh Alexander Ross is a mutual person.
Active
Large Container Holdco Limited
Hugh Alexander Ross is a mutual person.
Active
R&D Holdco Limited
Hugh Alexander Ross is a mutual person.
Active
Large Container Manufacturing Holdco Limited
Hugh Alexander Ross is a mutual person.
Active
Next Wave Partners Nominees Limited
Next Wave Partners LLP is a mutual person.
Active
Petainer Large Container Ip Limited
Hugh Alexander Ross 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
Unreported
Same as previous period
Turnover
£644K
Increased by £141K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£17.55M
Decreased by £132K (-1%)
Total Liabilities
-£3.65M
Increased by £1.7M (+87%)
Net Assets
£13.9M
Decreased by £1.83M (-12%)
Debt Ratio (%)
21%
Increased by 9.76% (+89%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 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
New Charge Registered
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Andrew Jenner Details Changed
3 Years Ago on 1 Oct 2022
Mr Andrew Jenner Appointed
3 Years Ago on 21 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 22 Jul 2025
Replacement filing of SH01 - 20/01/25 Statement of Capital eur 23740833.33
Submitted on 22 Jul 2025
Director's details changed for Mr Andrew Jenner on 1 October 2022
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 3 Feb 2025
Repayment History
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