Pet Mate Limited

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pet mate limited
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Pet Mate Limited

01971114•Private Limited With Share Capital

Suite C, Second Floor,, Marlborough House, Weybridge, KT138BL
WebsiteEmail01932700000

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Incorporated

13/12/1985

Company Age

40 years

Directors

4

Employees

29

SIC Code

22290

Risk

low risk

Company Overview

Registration, classification & business activity

Pet Mate Limited (01971114) is a private limited with share capital incorporated on 13/12/1985 (40 years old) and registered in weybridge, KT138BL. The company operates under SIC code 22290 and is classified as Small.

Private Limited With Share Capital
SIC: 22290
Small
Incorporated 13/12/1985
KT138BL
29 employees

Financial Overview

Total Assets

£5.48M

Liabilities

£3.17M

Net Assets

£2.32M

Turnover

£10.69M

Cash

£326.4K

Key Metrics

29

Employees

4

Directors

3

Shareholders

31

Patents

Board of Directors

4
P
paul richard egan
director
M
matthew william grange stead
director
G
george brian phillips
director
B
ben james richmond kirby
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Resolution
Category:Resolution
Date:09-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Capital Cancellation Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Resolution
Category:Resolution
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Capital Cancellation Shares
Category:Capital
Date:07-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Capital
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:28-06-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

7-8 Lyon Road, Walton-On-Thames, Surrey, KT123PU
Suite C, Second Floor,, Marlborough House, Weybridge, Kt13 8Bl, KT138BLRegistered

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Contact

01932700000
admin@pet-mate.com
pet-mate.com
Suite C, Second Floor,, Marlborough House, Weybridge, KT138BL