PASSPETS LTD

Active Havant

Veterinary activities

12 employees website.com
Healthcare and wellbeing Veterinary activities
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PASSPETS LTD

Veterinary activities

Founded 21 Jun 2021 Active Havant, United Kingdom 12 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 10 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 17 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £7K £401K 2025 year on year
Total assets £268K £317K 2025 year on year
Total Liabilities £262K £84K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Langstone High Street Havant Hampshire PO9 1RY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSPETS LTD (13469398), an active healthcare and wellbeing company based in Havant, United Kingdom. Incorporated 21 Jun 2021. Veterinary activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Decreased by £113.61k (-100%)

Net Assets

£6.55k

Decreased by £400.72k (-98%)

Total Liabilities

£261.80k

Increased by £84.16k (+47%)

Turnover

N/A

Employees

12

Increased by 3 (+33%)

Debt Ratio

98%

Increased by 68 (+227%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 20211£1£1
26 Oct 20211£1£1
26 Oct 20211£1£1

Officers

Officers

2 active
Status
Nash, Gemma Clare, DrDirectorBritishEngland3321 Jun 2021Active
Smith, Guy WilliamDirectorBritishEngland3222 Jun 2021Active

Shareholders

Shareholders (7)

Gsgn Holdings Ltd
50.0%
2
Gsgn Holdings Ltd
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 12 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Guy William Smith

British

Active
Notified 22 Jun 2021
Residence England
DOB December 1993
Nature of Control
  • Right To Appoint And Remove Directors

Dr Gemma Clare Nash

British

Active
Notified 21 Jun 2021
Residence England
DOB June 1992
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GSGN HOLDINGS LTD united kingdom
PASSPETS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
10 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Dec 2025Persons With Significant ControlChange to Gsgn Holdings Ltd as a person with significant control on 21 Dec 2025
16 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
13 Feb 2025Persons With Significant ControlChange to Miss Gemma Clare Nash as a person with significant control on 12 Feb 2025
17 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

10 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Dec 2025 Persons With Significant Control

Change to Gsgn Holdings Ltd as a person with significant control on 21 Dec 2025

16 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

13 Feb 2025 Persons With Significant Control

Change to Miss Gemma Clare Nash as a person with significant control on 12 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 10 Feb 2026

Change to Gsgn Holdings Ltd as a person with significant control on 21 Dec 2025

4 months ago on 21 Dec 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 16 Mar 2025

Change to Miss Gemma Clare Nash as a person with significant control on 12 Feb 2025

1 years ago on 13 Feb 2025