PET MATE HOLDCO LIMITED

Active Weybridge

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
P

PET MATE HOLDCO LIMITED

Other service activities n.e.c.

Founded 28 Oct 2019 Active Weybridge, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ANUBIS HOLDCO LIMITED 28 Oct 2019 — 4 Dec 2019
Accounts Submitted 3 Nov 2025 Next due 30 Oct 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 8 Aug 2026 2 months remaining
Net assets £1 £1K 2024 year on year
Total assets £1
Total Liabilities £0 £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PET MATE HOLDCO LIMITED (12286015), an active company based in Weybridge, England. Incorporated 28 Oct 2019. Other service activities 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 30 Jan 2026
Due by 30 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £1.00k (+100%)

Total Liabilities

N/A

Decreased by £1.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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 9,499,900 Shares £95k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20196,499,900£65k£0.01
18 Dec 20192,000,000£20k£0.01
18 Dec 20191,000,000£10k£0.01

Officers

Officers

1 active 2 resigned
Status
Carr, Julian EdwardDirectorBritishEngland638 Dec 2023Active

Shareholders

Shareholders (4)

Mnl Nominees Limited
68.4%
Andrew James Lane
10.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PET MATE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 3 Nov 2025

Confirmation statement made on 25 Jul 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Oct 2024