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Peaceful Paws Pet Crematorium Limited

Peaceful Paws Pet Crematorium Limited is an active company incorporated on 25 April 2016 with the registered office located in Belfast, County Down. Peaceful Paws Pet Crematorium Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI638062
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
C/O Earlswood Veterinary Hospital
193 Belmont Road
Belfast
Northern Ireland
BT4 2AE
Northern Ireland
Address changed on 10 Oct 2022 (3 years ago)
Previous address was C/O Pinsent Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
Telephone
02891814174
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Donna Louise Simpson
Director • British • Lives in England • Born in Sep 1980
Mark Andrew Gillings
Director • British • Lives in England • Born in Jul 1979
Duncan Howard Phillips
Director • British • Lives in England • Born in Apr 1977
Margareta Caroline Elisabet Wullrich
Director • Swedish • Lives in UK • Born in Apr 1973
Robert James McCarthy
Director • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vetspeed Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 3 more are mutual people.
Active
Petair Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Pawz Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Vetsuccess Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 3 more are mutual people.
Active
Orwell Vets Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£181.23K
Increased by £35.6K (+24%)
Turnover
£231.17K
Increased by £55.53K (+32%)
Employees
5
Same as previous period
Total Assets
£272.6K
Increased by £101.59K (+59%)
Total Liabilities
-£217.06K
Increased by £98.52K (+83%)
Net Assets
£55.54K
Increased by £3.07K (+6%)
Debt Ratio (%)
80%
Increased by 10.31% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Robert James Mccarthy Appointed
2 Months Ago on 31 Aug 2025
Naomi Howden Appointed
2 Months Ago on 31 Aug 2025
Mark Andrew Gillings Resigned
3 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
3 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
3 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Robert James Mccarthy as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
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Repayment History
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