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Pettex Topco Limited

Pettex Topco Limited is an active company incorporated on 15 November 2023 with the registered office located in Ilford, Greater London. Pettex Topco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15287731
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Nov31 Jul 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
62-70 Fowler Road
Hainault Industrial Estate
Ilford
Essex
IG6 3UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pettex Topco 2 Limited
Keith Alan Cornell, Steven Peter Bolton, and 1 more are mutual people.
Active
Pettex Commercial Limited
Keith Alan Cornell, Steven Peter Bolton, and 1 more are mutual people.
Active
Pettex Limited
Keith Alan Cornell and Tina Rosina Fisher are mutual people.
Active
Pettex Aquatics Limited
Keith Alan Cornell and Tina Rosina Fisher are mutual people.
Active
Corwan Investments Limited
Keith Alan Cornell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Oct31 Jul 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.49M
Total Liabilities
-£233K
Net Assets
£12.26M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Apr 2024
Incorporated
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Current accounting period shortened from 30 November 2024 to 31 July 2024
Submitted on 18 Apr 2024
Statement by Directors
Submitted on 7 Mar 2024
Statement of capital on 7 March 2024
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Solvency Statement dated 29/02/24
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 29 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 29 Feb 2024
Repayment History
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