PETS AT HOME NO.1 LIMITED

08887355
Active Handforth

Non-trading company

0 employees website.com
Non-trading company
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PETS AT HOME NO.1 LIMITED

08887355

Non-trading company

Founded 11 Feb 2014 Active Handforth, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PETS AT HOME SUBSIDIARY LIMITED 11 Feb 2014 — 17 Feb 2014
Accounts Submitted 28 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Mar 2026 Next due 15 Feb 2027 7 months remaining
Net assets £670M £0 2024 year on year
Total assets £1,596M £0 2024 year on year
Total Liabilities £926M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Full company profile for PETS AT HOME NO.1 LIMITED (08887355), an active company based in Handforth, United Kingdom. Incorporated 11 Feb 2014. Non-trading 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 28 Mar → 27 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£670.28M

Total Liabilities

£925.71M

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Mar Year End
2024
28 Mar 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
Lyssa Ruth McgowanDirectorBritishUnited Kingdom4825 Apr 2022Active

Shareholders

Shareholders (1)

Pets At Home Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PETS AT HOME GROUP PLC united kingdom
PETS AT HOME NO.1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of James Bailey as director on 30 Mar 2026
4 Apr 2026OfficersAppointment of Sarah Pollard as director on 27 Mar 2026
2 Apr 2026OfficersTermination of Michael James Iddon as director on 27 Mar 2026
1 Apr 2026OfficersTermination of Michael Ian Burke as director on 29 Mar 2026
11 Mar 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
9 Apr 2026 Officers

Appointment of James Bailey as director on 30 Mar 2026

4 Apr 2026 Officers

Appointment of Sarah Pollard as director on 27 Mar 2026

2 Apr 2026 Officers

Termination of Michael James Iddon as director on 27 Mar 2026

1 Apr 2026 Officers

Termination of Michael Ian Burke as director on 29 Mar 2026

11 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

Recent Activity

Latest Activity

Appointment of James Bailey as director on 30 Mar 2026

2 months ago on 9 Apr 2026

Appointment of Sarah Pollard as director on 27 Mar 2026

3 months ago on 4 Apr 2026

Termination of Michael James Iddon as director on 27 Mar 2026

3 months ago on 2 Apr 2026

Termination of Michael Ian Burke as director on 29 Mar 2026

3 months ago on 1 Apr 2026

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 11 Mar 2026