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ANIMAL TRACKER LIMITED

Active York

Dormant Company

0 employees
Dormant Company
A

ANIMAL TRACKER LIMITED

Dormant Company

Founded 26 Mar 2008 Active York, England 0 employees
Dormant Company
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £120.00 £0.00 2024 year on year
Total assets £120.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Moorside Monks Cross York YO32 9LB England

Credit Report

Discover ANIMAL TRACKER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£120.00

Net Assets

£120.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 6 resigned
Status
Robert DiamondDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (3)

Pet Microchip Services Limited
100.0%
1206 Apr 2023
Vincent Nigel Taylor
0.0%
06 Apr 2023
Jacquelyn Carol Taylor
0.0%
06 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pet Microchip Services Limited

United Kingdom

Active
Notified 1 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vincent Nigel Taylor

Ceased 1 Sept 2022

Ceased

Jacquelyn Carol Taylor

Ceased 1 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

PET MICROCHIP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PET MICROCHIP SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IDENTI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ANIMAL TRACKER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
26 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
21 Feb 2025Persons With Significant ControlChange to Pet Microchip Services Limited as a person with significant control on 2024-11-22View(2 pages)
3 Feb 2025OfficersTermination of Lisa Hunter as director on 2025-01-31View(1 page)
8 Jan 2025IncorporationMemorandum ArticlesView(4 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
26 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

View Document(3 pages)
21 Feb 2025 Persons With Significant Control

Change to Pet Microchip Services Limited as a person with significant control on 2024-11-22

View Document(2 pages)
3 Feb 2025 Officers

Termination of Lisa Hunter as director on 2025-01-31

View Document(1 page)
8 Jan 2025 Incorporation

Memorandum Articles

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 26 Mar 2025

Change to Pet Microchip Services Limited as a person with significant control on 2024-11-22

12 months ago on 21 Feb 2025

Termination of Lisa Hunter as director on 2025-01-31

1 years ago on 3 Feb 2025

Memorandum Articles

1 years ago on 8 Jan 2025