Astrapet Limited

Active02764137 Private limited company
Incorporated
12 November 1992 (33 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Spindle Way
Crawley
RH10 1TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 October 2023
Resigned Hendry, Sally Marie as Secretary
2 October 2023
Resigned Hendry, Scott Thomas as Director
2 October 2023
Appointed Defaye, Steven William as Director
1 October 2006
Appointed Hendry, Sally Marie as Secretary
1 October 2006
Resigned Hendry, June Ada as Secretary
5 April 2004
Appointed Hendry, June Ada as Secretary
5 April 2004
Resigned Hendry, Scott Thomas as Secretary
12 January 2004
Resigned Hendry, Gregor Robin as Director
12 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 November 1992
Appointed Hendry, Gregor Robin as Director
12 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
12 November 1992
Appointed Hendry, Scott Thomas as Secretary
12 November 1992
Appointed London Law Services Limited as Corporate Nominee Director
12 November 1992
Appointed Hendry, Scott Thomas as Director
12 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507783
Former controllers (2)
2 October 2023
Ceased Scott Thomas Hendry — Owns 25–50% of shares
2 October 2023
Ceased Sally Marie Hendry — 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 This company 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 Owns 75–100% of shares
We.Pet Limited Owns 75–100% of shares

Financials

Net Assets
£1,523,592
Cash
£156,755
Employees
44
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 £1,083,131 £1,376,288 £1,523,592
Balance sheet detail
202320222021
Fixed Assets£428,921£445,600£313,493
Current Assets£1,708,447£1,489,417£1,269,548
Debtors£1,298,064£111,683£93,547
Cash£156,755£1,129,407£1,018,638
Creditors (< 1 year)£506,904£474,397£440,751
Creditors (> 1 year)£0
Net Current Assets£1,201,543£1,015,020£828,797
Net Assets£1,523,592£1,376,288£1,083,131
Shareholder Funds£1,523,592£1,376,288£1,083,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts30 September 2025
14 November 2025Confirmation statement with updates12 November 2025
Show all recent filings

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