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Pettex Topco 2 Limited

Pettex Topco 2 Limited is an active company incorporated on 16 November 2023 with the registered office located in Blackburn, Lancashire. Pettex Topco 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15289932
Private limited company
Age
1 year 10 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 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
Brentwood House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5UD
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 62-70 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pettex Commercial Limited
Keith Alan Cornell, Steven Peter Bolton, and 2 more are mutual people.
Active
Pettex Topco Limited
Keith Alan Cornell, Steven Peter Bolton, and 1 more are mutual people.
Active
Pettex Limited
Keith Alan Cornell and Anthony Paul Goodwin Raeburn are mutual people.
Active
May & Raeburn Limited
Anthony Paul Goodwin Raeburn is a mutual person.
Active
May & Raeburn Property Limited
Anthony Paul Goodwin Raeburn is a mutual person.
Active
The Hatchwell Company Limited
Anthony Paul Goodwin Raeburn is a mutual person.
Active
Fordham Fine Foods Limited
Anthony Paul Goodwin Raeburn is a mutual person.
Active
Pettex Aquatics 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 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.64M
Total Liabilities
£0
Net Assets
£3.64M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Pets Choice Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Steven Peter Bolton Resigned
5 Months Ago on 4 Apr 2025
Susan Irene O'brien Resigned
5 Months Ago on 4 Apr 2025
Tina Rosina Fisher Resigned
5 Months Ago on 4 Apr 2025
Keith Alan Cornell Resigned
5 Months Ago on 4 Apr 2025
Mr Anthony Paul Goodwin Raeburn Appointed
5 Months Ago on 4 Apr 2025
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
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Documents
Withdrawal of a person with significant control statement on 10 April 2025
Submitted on 10 Apr 2025
Notification of Pets Choice Limited as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Steven Peter Bolton as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Anthony Paul Goodwin Raeburn as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Keith Alan Cornell as a director on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 62-70 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT United Kingdom to Brentwood House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Tina Rosina Fisher as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Susan Irene O'brien as a director on 4 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Nov 2024
Repayment History
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