Pettrac Limited

Active02617697 Private limited company
Incorporated
5 June 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Unit 1 Knights Court
South Chailey
Lewes
BN8 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 1999
Also at Avid PLC
American
Director · Appointed 30 October 1992
Also at Avid PLC
American
Born May 1954 (72)
Officer history (9 former)
27 December 2017
Resigned Stoddard Iii, Hannis as Director
6 June 2002
Appointed Stoddard Iii, Hannis as Director
21 August 2001
Resigned Finn, Paul as Director
1 April 1999
Appointed Troesch, Peter as Secretary
31 March 1999
Resigned Fry, Richard Harry as Director
31 March 1999
Resigned Fry, Richard Harry as Secretary
30 July 1993
Appointed Finn, Paul as Director
1 March 1993
Resigned Goodhind, Richard Edward Nigel as Director
12 November 1992
Resigned Howe, John Sutton as Director
30 October 1992
Appointed Troesch, Peter George as Director
20 June 1992
Appointed Goodhind, Richard Edward Nigel as Director
31 December 1991
Resigned Fletcher, Ian David as Secretary
30 November 1991
Appointed Fry, Richard Harry as Secretary
30 November 1991
Appointed Fry, Richard Harry as Director
30 November 1991
Appointed Howe, John Sutton as Director
31 October 1991
Resigned Barrs, Simon Roy as Director
31 October 1991
Resigned Dimick, John Peter as Director
5 June 1991
Appointed Barrs, Simon Roy as Director
5 June 1991
Appointed Dimick, John Peter as Director
5 June 1991
Appointed Fletcher, Ian David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02691049
Former controllers (1)
27 December 2017
Ceased Hannis Stoddard III — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chipworks Data Ltd Owns 25–50% of shares
Pet-Id Microchips Ltd Owns 75–100% of shares
Pettrac Limited This company Owns 75–100% of shares
The Chip Works Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
20242023202220212019
Debtors£2
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with updates5 June 2026
17 June 2026Director's details changed
13 May 2026Secretary's details changed
12 May 2026Director's details changed
Show all recent filings

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