Specialist Pet Group Limited
Company Profile
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Large EnterpriseSpecialist Pet Group Limited
00786396•Private Limited With Share Capital
Pedigree House, Ambleside, Gamston, NG26NQ
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Incorporated
01/01/1964
Company Age
62 years
Directors
5
Employees
580
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Pet Group Limited (00786396) is a private limited with share capital incorporated on 01/01/1964 (62 years old) and registered in gamston, NG26NQ. The company operates under SIC code 70100 - activities of head offices.
Gamston kennels & farms limited is a company based out of pedigree house ambleside, gamston, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/01/1964
NG26NQ
580 employees
Financial Overview
Total Assets
£32.65M
Liabilities
£17.65M
Net Assets
£15.00M
Turnover
£78.81M
Cash
£5.03M
Key Metrics
580
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:28-04-2023
Resolution
Category:Resolution
Date:28-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Capital Cancellation Shares
Category:Capital
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Capital
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Resolution
Category:Resolution
Date:08-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-07-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts28/12/2024
Trading Addresses
Pedigree House, Ambleside, Gamston, Nottingham, Nottinghamshire, NG26NQRegistered
Unit A1, Anglian Lane, Bury St Edmunds, Suffolk, IP326SR
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