ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pet Mate Topco Limited

Pet Mate Topco Limited is an active company incorporated on 18 March 2024 with the registered office located in Weybridge, Surrey. Pet Mate Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15573869
Private limited company
Age
1 year 8 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Mar31 Jan 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
Suite C, Second Floor, Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 8 Jul 2024 (1 year 5 months ago)
Previous address was 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1960
Director • Partner • British • Lives in England • Born in May 1981
MNL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pet Mate Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Midco Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Finance Limited
Matthew William Grange Stead and Ben James Richmond Kirby are mutual people.
Active
Motocaddy Limited
George Brian Phillips is a mutual person.
Active
Tissue Regenix Group Plc
George Brian Phillips is a mutual person.
Active
Motocaddy Holdings Limited
George Brian Phillips is a mutual person.
Active
Nahl Group Plc
George Brian Phillips is a mutual person.
Active
Tom Parker Creamery Limited
Peter Christopher Edward Farquhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8K
Total Liabilities
-£1
Net Assets
£8K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Accounting Period Shortened
1 Month Ago on 30 Oct 2025
Mr Peter Christopher Edward Farquhar Appointed
6 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 2 May 2025
Mr Ben James Richmond Kirby Appointed
11 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Matthew William Grange Stead Appointed
1 Year 5 Months Ago on 13 Jun 2024
Mr George Brian Phillips Appointed
1 Year 7 Months Ago on 7 May 2024
Pascal Adrian Wittet Resigned
1 Year 7 Months Ago on 7 May 2024
Harrison Clark (Shareholding) Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Mar 2024
Get Credit Report
Discover Pet Mate Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Nov 2025
Previous accounting period shortened from 31 March 2025 to 30 January 2025
Submitted on 30 Oct 2025
Appointment of Mr Peter Christopher Edward Farquhar as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Ben James Richmond Kirby as a director on 1 January 2025
Submitted on 4 Mar 2025
Registered office address changed from 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024
Submitted on 4 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year