EVERYPAW LIMITED

03436148
Active Borehamwood

Dormant Company

0 employees website.com
Financial services Dormant Company
E

EVERYPAW LIMITED

03436148

Dormant Company

Founded 18 Sept 1997 Active Borehamwood, United Kingdom 0 employees website.com
Financial services Dormant Company

Previous Company Names

HELPUCOVER LIMITED 8 Sept 2009 — 23 Nov 2017
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED 23 Dec 1997 — 8 Sept 2009
REFAL 517 LIMITED 18 Sept 1997 — 23 Dec 1997
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Oct 2025 Next due 2 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVERYPAW LIMITED (03436148), an active financial services company based in Borehamwood, United Kingdom. Incorporated 18 Sept 1997. Dormant Company. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Lorimer, Matthew JustinSecretaryBritishUnknown2 Feb 2015Active

Shareholders

Shareholders (1)

Pinnacle Pet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Pinnacle Pet Group Limited

Unknown

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

EVERYPAW LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange Person Secretary Company With Change Date
20 May 2026OfficersChange to director Andrew Miles Wigg on 20 May 2026
30 Apr 2026Persons With Significant ControlChange to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022
29 Apr 2026Persons With Significant ControlChange to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Officers

Change Person Secretary Company With Change Date

20 May 2026 Officers

Change to director Andrew Miles Wigg on 20 May 2026

30 Apr 2026 Persons With Significant Control

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

29 Apr 2026 Persons With Significant Control

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 weeks ago on 20 May 2026

Change to director Andrew Miles Wigg on 20 May 2026

3 weeks ago on 20 May 2026

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

1 months ago on 30 Apr 2026

Change to Pinnacle Pet Group Limited as a person with significant control on 30 Jun 2022

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025