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Your Pet Nutrition Ltd

Your Pet Nutrition Ltd is an active company incorporated on 11 June 2024 with the registered office located in , . Your Pet Nutrition Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15772539
Private limited company
Age
1 year 7 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Jun31 Dec 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Units 10-12 Trade City Frimley Lyon Way
Frimley
Camberley
Surrey
GU16 7AL
England
Address changed on 21 Jun 2025 (6 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1992
Director • Head Of Controlling • British • Lives in UK • Born in Aug 1994
Director • Managing Director • British • Lives in UK • Born in Jan 1971
The Nutriment Company Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
Active
Purrform Ltd
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Nutriment Ltd
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Aniforte UK Ltd
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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The Dogs Butcher Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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The Nutriment Company UK I Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
Active
The Nutriment Company Holding Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£894
Total Liabilities
-£1.05K
Net Assets
-£156
Debt Ratio (%)
117%
Latest Activity
Laurine El Fekih Resigned
13 Days Ago on 31 Dec 2025
Micro Accounts Submitted
2 Months Ago on 9 Nov 2025
Registered Address Changed
6 Months Ago on 21 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Jun 2025
Anders Christian Kristiansen Resigned
10 Months Ago on 1 Mar 2025
Mr Peter Coventry Roy Appointed
10 Months Ago on 1 Mar 2025
Mr Frank Garry Edward Stormfield Appointed
10 Months Ago on 1 Mar 2025
Malaberg Ltd (PSC) Resigned
11 Months Ago on 31 Jan 2025
The Nutriment Company Holding Limited (PSC) Appointed
11 Months Ago on 31 Jan 2025
Karolis Skripka Resigned
11 Months Ago on 31 Jan 2025
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Documents
Termination of appointment of Laurine El Fekih as a director on 31 December 2025
Submitted on 9 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 9 Nov 2025
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Units 10-12 Trade City Frimley Lyon Way Frimley Camberley Surrey GU16 7AL on 21 June 2025
Submitted on 21 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 21 Jun 2025
Appointment of Mr Frank Garry Edward Stormfield as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Peter Coventry Roy as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Anders Christian Kristiansen as a director on 1 March 2025
Submitted on 4 Mar 2025
Cessation of Malaberg Ltd as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Notification of The Nutriment Company Holding Limited as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Karolis Skripka as a director on 31 January 2025
Submitted on 11 Feb 2025
Repayment History
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