CompanyTrack
P

PET MATE HOLDCO LIMITED

Active Weybridge

Other service activities n.e.c.

0 employees
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
Other service activities n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-1.00K £95.00K 2024 year on year
Total assets £0.00 £20.00K 2024 year on year
Total Liabilities £1.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£1.00k

Decreased by £95.00k (-101%)

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

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

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 5 resigned
Status
Julian Edward CarrDirectorBritishUnited Kingdom628 Dec 2023Active

Shareholders

Shareholders (5)

Mnl Nominees Limited
68.4%
6,500,00030 Nov 2020
Chris Kirk
10.5%
1,000,00030 Nov 2020
Harrison Clark (shareholding) Limited
0.0%
030 Nov 2020

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

Harrison Clark (shareholding) Limited

Ceased 18 Dec 2019

Ceased

Group Structure

Group Structure

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 HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(8 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-01-31View(9 pages)
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(1 page)
3 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 2024-01-31

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-07-25 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-01-31

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 2024-01-31

1 years ago on 29 Oct 2024