PET MICROCHIP SERVICES LIMITED

Active York

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
P

PET MICROCHIP SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2022 Active York, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 4 months remaining
Net assets £-422K £331K 2024 year on year
Total assets £7M £88K 2024 year on year
Total Liabilities £8M £419K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PET MICROCHIP SERVICES LIMITED (13946193), an active company based in York, United Kingdom. Incorporated 1 Mar 2022. Activities of other holding companies 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 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£421.61k

Decreased by £331.16k (-366%)

Total Liabilities

£7.81M

Increased by £419.02k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

106%

Increased by 5 (+5%)

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

1 Allotment 200 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2022200£0.02£0

Officers

Officers

1 active 2 resigned
Status
Robert DiamondDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (6)

Pet Microchip Services Group Limited
85.3%
8,700
Pet Microchip Services Group Limited
11.8%
1,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Petkey Ltd

Ceased 25 Oct 2024

Ceased

Steve Charles Gilbert

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

PET MICROCHIP SERVICES LIMITED Current Company
ANIMAL MICROCHIPS LTD united kingdom
ANIMAL TRACKER LIMITED united kingdom
PEDDYMARK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts filed
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with updates
5 Dec 2025 Accounts

Annual accounts filed

5 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 5 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 5 Dec 2025

Confirmation statement made on 2025-08-06 with updates

8 months ago on 6 Aug 2025