PET MATE TOPCO LIMITED

Active Weybridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PET MATE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active Weybridge, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Oct 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets £8K
Total assets £8K
Total Liabilities £1
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for PET MATE TOPCO LIMITED (15573869), an active company based in Weybridge, England. Incorporated 18 Mar 2024. Activities of other holding companies 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£8.00k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 Allotments 1,025,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2026125,000£1k£0.01
6 Feb 2026126,534£1k£0.01
24 Dec 2025131,525£1k£0.01
24 Dec 2025441,941£4k£0.01
24 Dec 2025100,000£1k£0.01

Officers

Officers

1 active 2 resigned
Status
Farquhar, Peter Christopher EdwardDirectorBritishEngland6630 May 2025Active

Shareholders

Shareholders (11)

Mnl Nominees Ltd
40.6%
700,000
Harwood Capital Llp
25.6%
441,941

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

PET MATE TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026CapitalCapital Name Of Class Of Shares
21 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
21 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
21 Feb 2026ResolutionResolutions
21 Feb 2026IncorporationMemorandum Articles
21 Feb 2026 Capital

Capital Name Of Class Of Shares

21 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

21 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

21 Feb 2026 Resolution

Resolutions

21 Feb 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

2 months ago on 21 Feb 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 21 Feb 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 21 Feb 2026

Resolutions

2 months ago on 21 Feb 2026

Memorandum Articles

2 months ago on 21 Feb 2026