PET PLAN LIMITED

Active Surrey

Non-life insurance

0 employees website.com
Financial services Non-life insurance
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PET PLAN LIMITED

Non-life insurance

Founded 22 Oct 1976 Active Surrey, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

ETON PLACE (INSURANCE BROKERS) LIMITED 22 Oct 1976 — 31 Dec 1976
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £16M £278K 2024 year on year
Total assets £25M £4M 2024 year on year
Total Liabilities £9M £5M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

57 Ladymead Guildford Surrey GU1 1DB

Email

info@example.com

Website

www.example.com

Full company profile for PET PLAN LIMITED (01282939), an active financial services company based in Surrey, United Kingdom. Incorporated 22 Oct 1976. Non-life insurance. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£23.65M

Decreased by £4.56M (-16%)

Net Assets

£16.06M

Increased by £278.00k (+2%)

Total Liabilities

£8.99M

Decreased by £4.61M (-34%)

Turnover

£200.00k

Employees

N/A

Debt Ratio

36%

Decreased by 10 (-22%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Allianz Insurance Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allianz Insurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ALLIANZ (UK) LIMITED united kingdom
ALLIANZ HOLDINGS PLC united kingdom
ALLIANZ INSURANCE PLC united kingdom
PET PLAN LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Stuart Diffey as director on 1 Dec 2025
9 Dec 2025OfficersTermination of Colm Joseph Holmes as director on 30 Nov 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
13 Nov 2025Persons With Significant ControlChange to Allianz Insurance Plc as a person with significant control on 6 Apr 2016
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025 Officers

Appointment of Mr Stuart Diffey as director on 1 Dec 2025

9 Dec 2025 Officers

Termination of Colm Joseph Holmes as director on 30 Nov 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

13 Nov 2025 Persons With Significant Control

Change to Allianz Insurance Plc as a person with significant control on 6 Apr 2016

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Stuart Diffey as director on 1 Dec 2025

4 months ago on 9 Dec 2025

Termination of Colm Joseph Holmes as director on 30 Nov 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Change to Allianz Insurance Plc as a person with significant control on 6 Apr 2016

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025