HEALTHY PETS LIMITED

Dissolved Petersfield

Non-life insurance

12 employees website.com
Non-life insurance
H

HEALTHY PETS LIMITED

Non-life insurance

Founded 7 Jun 1996 Dissolved Petersfield, United Kingdom 12 employees website.com
Non-life insurance
Accounts Submitted 15 Aug 2023
Confirmation Submitted 15 Jun 2023 Next due 21 Jun 2024 24 months overdue
Net assets £24M £16M 2022 year on year
Total assets £26M £15M 2022 year on year
Total Liabilities £2M £845K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6 Ridgeway Office Park Bedford Road Petersfield Hampshire GU32 3QF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEALTHY PETS LIMITED (03209135), a dissolved company based in Petersfield, United Kingdom. Incorporated 7 Jun 1996. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £2.06M (-100%)

Net Assets

£23.52M

Increased by £16.24M (+223%)

Total Liabilities

£2.04M

Decreased by £845.38k (-29%)

Turnover

£6.44M

Increased by £1.55M (+32%)

Employees

12

Decreased by 1 (-8%)

Debt Ratio

8%

Decreased by 20 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ball, Craig DavidDirectorBritishEngland5420 May 2021Active
Ian James DonaldsonDirectorBritishEngland5220 May 2021Active

Shareholders

Shareholders (2)

Atlanta Investment Holdings 2 Limited
100.0%
90
Geo Specialty Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Mark Edward Peter Effenberg

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

HEALTHY PETS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
26 Mar 2024DissolutionDissolution Application Strike Off Company
5 Sept 2023MortgageMortgage Satisfy Charge Full
15 Aug 2023AccountsAnnual accounts made up to 30 Jun 2022
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

26 Mar 2024 Dissolution

Dissolution Application Strike Off Company

5 Sept 2023 Mortgage

Mortgage Satisfy Charge Full

15 Aug 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 26 Mar 2024

Mortgage Satisfy Charge Full

2 years ago on 5 Sept 2023

Annual accounts made up to 30 Jun 2022

2 years ago on 15 Aug 2023