Scampers Petcare Superstore Limited

Active02653711 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Pet Family Limited
Spindle Way
Crawley
RH10 1TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born July 1982 (44)
Director · Appointed 1 March 2021
British
Born April 1973 (53)
Officer history (13 former)
31 March 2022
Appointed Defaye, Steven William as Director
16 March 2022
Resigned Dougal, Iain Peter as Director
1 March 2021
Resigned Wilson, Michelle Lynn as Director
1 March 2021
Appointed Richmond, Dean Anthony as Director
1 March 2021
Appointed Dougal, Iain Peter as Director
1 March 2021
Resigned Smart, Piers Mathew Davis as Director
1 March 2021
Resigned Smart, Piers Mathew Davis as Secretary
17 April 2003
Appointed Smart, Piers Mathew Davis as Secretary
17 April 2003
Resigned Sculthorpe, Robert Leslie as Secretary
1 December 2001
Resigned Neville, Peter Francis, Prof as Director
5 May 2000
Appointed Wilson, Michelle Lynn as Director
18 November 1999
Appointed Neville, Peter Francis, Prof as Director
1 October 1998
Resigned Smart, Vivienne Christine as Director
1 October 1998
Resigned Smart, Gordon Lloyd as Director
4 September 1998
Resigned Smart, Leigh Gordon Davis as Director
23 January 1998
Resigned Clarricoates, Charlie as Director
30 June 1997
Appointed Sculthorpe, Robert Leslie as Secretary
30 June 1997
Resigned Hodgson, Michelle Louise as Secretary
4 February 1997
Appointed Hodgson, Michelle Louise as Secretary
4 February 1997
Resigned Smart, Vivienne Christine as Secretary
14 August 1995
Appointed Smart, Leigh Gordon Davis as Director
14 August 1995
Appointed Clarricoates, Charlie as Director
14 October 1994
Resigned White, Alan as Director
14 October 1991
Appointed Smart, Vivienne Christine as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07468207
Former controllers (2)
1 March 2021
Ceased Michelle Lynn Wilson — Owns 25–50% of shares
1 March 2021
Ceased Piers Mathew Davis Smart — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A. A. Taylor Limited Owns 50–75% of shares
Astrapet Limited Owns 75–100% of shares
Pet Family 2021 Limited Owns 75–100% of shares
Pet Family Limited Owns 75–100% of shares
Kalara It Services Ltd Owns 75–100% of shares
Scampers Petcare Superstore Limited This company Owns 75–100% of shares
We.Pet Limited Owns 75–100% of shares

Financials

Net Assets
£1,061,603
up £31,268 (3%)
Cash
£523,410
up £79,571 (18%)
Employees
16
down 4 (20%)
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,030,335 £1,061,603
Balance sheet detail
20202019
Fixed Assets£101,141£119,474
Current Assets£1,156,893£1,139,560
Cash£523,410£443,839
Creditors (< 1 year)£179,586£209,543
Net Current Assets£977,307£930,017
Net Assets£1,061,603£1,030,335
Shareholder Funds£1,061,603£1,030,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 October 2026
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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