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Dogmates Holdings Ltd

Dogmates Holdings Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, City of London. Dogmates Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15007937
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Jul29 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
47
Controllers (PSC)
1
Director • Pet Services • Irish • Lives in England • Born in Jan 1990
Director • Investor • American • Lives in UK • Born in May 1993
Director • Pet Services • British • Lives in UK • Born in Oct 1986
Director • Investor • British,canadian • Lives in Guernsey • Born in Sep 1973
Director • Investor • Italian • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dogmates Ltd
Howard Steyn, Mr Davvid Nolan, and 3 more are mutual people.
Active
Butternut Holdings Nominees Ltd
Mr Davvid Nolan and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Value Retail Limited
Howard Steyn is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£66.4M
Decreased by £31.86M (-32%)
Turnover
£173.7M
Increased by £46.96M (+37%)
Employees
923
Increased by 222 (+32%)
Total Assets
£196.91M
Increased by £27.46M (+16%)
Total Liabilities
-£78.59M
Increased by £21.35M (+37%)
Net Assets
£118.32M
Increased by £6.11M (+5%)
Debt Ratio (%)
40%
Increased by 6.13% (+18%)
Latest Activity
New Charge Registered
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
5 Months Ago on 22 Apr 2025
Zeynep Melis Kahya Resigned
6 Months Ago on 25 Mar 2025
Dr. Annette Christina Thomas Appointed
6 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Meili Eubank Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Ms Zeynep Melis Kahya Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Davvid Nolan Details Changed
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Zeynep Melis Kahya as a director on 25 March 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 16 May 2025
Appointment of Dr. Annette Christina Thomas as a director on 25 March 2025
Submitted on 16 May 2025
Registration of charge 150079370002, created on 30 April 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 22 Apr 2025
Registration of charge 150079370001, created on 18 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Repayment History
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