CompanyTrack
P

PET MATE LIMITED

Active Weybridge

Manufacture of other plastic products

38 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of other plastic products
P

PET MATE LIMITED

Manufacture of other plastic products

Founded 13 Dec 1985 Active Weybridge, England 38 employees closerpets.co.uk
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of other plastic products
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £2.05M £4.54M 2023 year on year
Total assets £4.28M £4.26M 2023 year on year
Total Liabilities £2.23M £276.92K 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Office (Walton-on-Thames)

7-8 Lyon Rd, Hersham, Walton-on-Thames KT12 3PU

Telephone

009367604333

Credit Report

Discover PET MATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£481.12k

Decreased by £168.19k (-26%)

Net Assets

£2.05M

Decreased by £4.54M (-69%)

Total Liabilities

£2.23M

Increased by £276.92k (+14%)

Turnover

£12.24M

Increased by £637.05k (+5%)

Employees

38

Increased by 3 (+9%)

Debt Ratio

52%

Increased by 29 (+126%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 9 resigned
Status
Ben James Richmond KirbyDirectorBritishEngland441 Jan 2025Active
George Brian PhillipsDirectorBritishEngland658 Jul 2024Active
Matthew William Grange SteadDirectorBritishEngland5513 Jun 2024Active

Shareholders

Shareholders (9)

Pet Mate Finance Limited
60.7%
42,55020 Aug 2020
Pet Mate Finance Limited
20.3%
14,18820 Aug 2020
Pet Mate Finance Limited
19.0%
13,31220 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pet Mate Finance Limited

Unknown

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barbara Melvin Kirk

Ceased 18 Dec 2019

Ceased

Christopher Peter Kirk

Ceased 18 Dec 2019

Ceased

Group Structure

Group Structure

PET MATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PET MATE MIDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
PET MATE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PET MATE LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(33 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
4 Mar 2025OfficersAppointment of Mr Ben James Richmond Kirby as director on 2025-01-01View(2 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-01-31View(31 pages)
29 Jan 2025OfficersTermination of Paul Richard Egan as director on 2024-12-31View(1 page)
28 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

4 Mar 2025 Officers

Appointment of Mr Ben James Richmond Kirby as director on 2025-01-01

29 Jan 2025 Accounts

Annual accounts made up to 2024-01-31

29 Jan 2025 Officers

Termination of Paul Richard Egan as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 14 Jul 2025

Appointment of Mr Ben James Richmond Kirby as director on 2025-01-01

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-01-31

1 years ago on 29 Jan 2025

Termination of Paul Richard Egan as director on 2024-12-31

1 years ago on 29 Jan 2025