Website & contact details
- Website
Pet Mate Limited
- Incorporated
- 13 December 1985 (40 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Grant Paul Florence
- Owned by
- Pet Mate Finance Limited
- Accounts type
- Full
- Region
- South East
- Address
- Suite CSecond FloorMarlborough House68 High StreetWeybridgeKT13 8BL
Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Florence, Grant Paul
Director · Appointed 22 May 2026
British
Born April 1976 (50)
Director · Appointed 1 January 2025
British
Born May 1981 (45)
Director · Appointed 8 July 2024
British
Born April 1960 (66)
Stead, Matthew William Grange
Director · Appointed 13 June 2024
British
Born December 1970 (55)
Officer history (9 former)
22 May 2026
Appointed Florence, Grant Paul as Director
1 January 2025
31 December 2024
8 July 2024
8 July 2024
13 June 2024
Appointed Stead, Matthew William Grange as Director
8 December 2023
4 December 2023
15 November 2023
15 November 2023
1 February 2023
Resigned Bannerman, Scott Alexander James as Director
24 September 2020
18 December 2019
Appointed Bannerman, Scott Alexander James as Director
18 December 2019
Resigned Kirk, Barbara Melvin as Secretary
18 December 2019
Resigned Kirk, Barbara Melvin as Director
18 December 2019
Resigned Kirk, Christopher Peter as Director
11 March 2019
30 October 2006
Resigned Carr, David Andrew as Director
29 November 2004
Appointed Carr, David Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pet Mate Finance Limited
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
18 December 2019
Ceased Barbara Melvin Kirk — Owns 25–50% of shares
18 December 2019
Ceased Christopher Peter Kirk — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £2,318,960
- Cash
- £326,415
- Turnover
- £10,691,861
- Profit Before Tax
- £173,837
- Employees
- 29
- Profit Margin
- 2%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £336,813 | £555,931 | £1,192,926 | £920,387 | £421,234 | £155,138 |
| Current Assets | £5,147,781 | £3,726,123 | £7,351,352 | £8,344,295 | £6,811,984 | £4,989,061 |
| Debtors | £1,458,616 | £1,341,539 | £3,153,804 | £1,615,791 | ||
| Cash | £326,415 | £481,121 | £649,313 | £756,638 | £555,245 | £1,062,099 |
| Creditors (< 1 year) | £1,810,824 | £2,398,441 | £1,458,312 | £1,107,067 | ||
| Net Current Assets | £1,982,147 | £1,496,114 | £5,540,528 | £5,945,854 | £5,353,672 | £3,881,994 |
| Net Assets | £2,318,960 | £2,052,045 | £6,591,190 | £6,694,947 | £5,738,328 | £4,017,428 |
| Shareholder Funds | £2,318,960 | £2,052,045 | £6,591,190 | £6,694,947 | £5,738,328 | £4,017,428 |
| Turnover | £10,691,861 | £12,239,683 | £11,602,630 | £12,329,414 | ||
| Cost of Sales | £6,715,413 | £7,775,320 | £6,624,637 | £7,366,834 | ||
| Gross Profit | £3,976,448 | £4,464,363 | £4,977,993 | £4,962,580 | ||
| Admin Expenses | £3,886,409 | £9,194,144 | £5,267,345 | £3,910,254 | ||
| Staff Costs | £1,890,549 | £2,154,278 | £2,136,672 | £1,817,263 | ||
| Operating Profit | £171,197 | (£4,683,751) | (£133,593) | £1,090,211 | ||
| Profit Before Tax | £173,837 | (£4,681,409) | (£132,787) | £1,091,335 | ||
| Tax | (£93,078) | (£142,264) | (£29,030) | £134,716 | ||
| Profit for Period | £266,915 | (£4,539,145) | (£103,757) | £956,619 | £1,720,900 | £1,239,296 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 30 December 2025 | Registration of a charge | |||
| 29 December 2025 | Registration of a charge |
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