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Pets And Friends Trading Limited

Pets And Friends Trading Limited is an active company incorporated on 28 May 2024 with the registered office located in Nottingham, Nottinghamshire. Pets And Friends Trading Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15745473
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 May28 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pedigree House Ambleside
Gamston
Nottingham
NG2 6NQ
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Kennelpak Limited Palmer Drive Bessell Lane Stapleford Nottinghamshire NG9 7BW United Kingdom
Telephone
0115 6950252
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tawnylodge Limited
Robert Edward Hester is a mutual person.
Active
Bartholamew Lodge Nursing Home Limited
Robert Edward Hester is a mutual person.
Active
Monarch Healthcare Limited
Robert Edward Hester is a mutual person.
Active
The Soft Drinks Company Limited
Robert Edward Hester is a mutual person.
Active
Coton Care Limited
Robert Edward Hester is a mutual person.
Active
Alma Rail Limited
Robert Edward Hester is a mutual person.
Active
Bearwood Nursing Home Limited
Robert Edward Hester is a mutual person.
Active
MCS Build Limited
Robert Edward Hester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 May28 Dec 2024
Traded for 7 months
Cash in Bank
£1.26M
Turnover
£5.94M
Employees
Unreported
Total Assets
£6.79M
Total Liabilities
-£1.67M
Net Assets
£5.13M
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Aug 2024
Kennelpak Limited (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Stephen Andrew Brown Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Christopher Stafford Appointed
1 Year 3 Months Ago on 2 Aug 2024
Mr Paul Lewis Appointed
1 Year 3 Months Ago on 2 Aug 2024
Robert Edward Hester Resigned
1 Year 3 Months Ago on 2 Aug 2024
Name changed from Project Spike Newco Limited
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 17 Jun 2025
Full accounts made up to 28 December 2024
Submitted on 2 Jun 2025
Registration of charge 157454730001, created on 28 August 2024
Submitted on 29 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Aug 2024
Appointment of Mr Christopher Stafford as a director on 2 August 2024
Submitted on 2 Aug 2024
Cessation of Kennelpak Limited as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Stephen Andrew Brown as a director on 2 August 2024
Submitted on 2 Aug 2024
Notification of Psr Trading Limited as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from Kennelpak Limited Palmer Drive Bessell Lane Stapleford Nottinghamshire NG9 7BW United Kingdom to Pedigree House Ambleside Gamston Nottingham NG2 6NQ on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Claire Louise Bayliss as a director on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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