PET MATE MIDCO LIMITED

Active Weybridge

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
P

PET MATE MIDCO LIMITED

Other service activities n.e.c.

Founded 30 Oct 2019 Active Weybridge, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ANUBIS MIDCO LIMITED 30 Oct 2019 — 4 Dec 2019
Accounts Submitted 28 Oct 2025 Next due 30 Oct 2026 6 months remaining
Confirmation Submitted 17 Dec 2025 Next due 11 Nov 2026 6 months remaining
Net assets £-20K £13M 2024 year on year
Total assets £55K £0 2024 year on year
Total Liabilities £75K £13M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL England

Full company profile for PET MATE MIDCO LIMITED (12289287), an active company based in Weybridge, England. Incorporated 30 Oct 2019. Other service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£465.00

Decreased by £54.50k (-99%)

Net Assets

-£20.04k

Increased by £12.82M (+100%)

Total Liabilities

£75.00k

Decreased by £12.82M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Decreased by 23333 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,225 Shares £92.25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20249,225£92.25£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pet Mate Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pet Mate Holdco Limited

Unknown

Active
Notified 24 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pet Mate Topco Limited

Ceased 24 Dec 2025

Ceased

Anubis Holdco Limited

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

PET MATE MIDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Persons With Significant ControlPet Mate Holdco Limited notified as a person with significant control
20 Feb 2026Persons With Significant ControlCessation of Pet Mate Topco Limited as a person with significant control on 24 Dec 2025
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
17 Dec 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
20 Feb 2026 Persons With Significant Control

Pet Mate Holdco Limited notified as a person with significant control

20 Feb 2026 Persons With Significant Control

Cessation of Pet Mate Topco Limited as a person with significant control on 24 Dec 2025

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

17 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

Recent Activity

Latest Activity

Pet Mate Holdco Limited notified as a person with significant control

2 months ago on 20 Feb 2026

Cessation of Pet Mate Topco Limited as a person with significant control on 24 Dec 2025

2 months ago on 20 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 12 Feb 2026

Confirmation statement made on 28 Oct 2025 with no updates

4 months ago on 17 Dec 2025