Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Petsafe Limited
- Incorporated
- 24 May 1993 (33 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Csc Cls (UK) Limited
Corporate Secretary · Appointed 1 August 2026
Director · Appointed 30 September 2025
Spanish
Born July 1981 (45)
Director · Appointed 9 June 2025
American
Born May 1966 (60)
Jorgenson, Shane Mitchell
Secretary · Appointed 9 June 2025
Officer history (18 former)
1 August 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 September 2025
Resigned Verdon, David as Director
30 September 2025
9 June 2025
9 June 2025
Appointed Jorgenson, Shane Mitchell as Secretary
9 June 2025
Resigned Guinn, Amy as Secretary
9 June 2025
Resigned Ven Der Veen, Bradley as Director
9 June 2025
1 January 2015
Appointed Verdon, David as Director
1 January 2015
1 January 2015
1 January 2015
1 January 2015
Appointed Guinn, Amy as Secretary
1 April 2007
Appointed Ven Der Veen, Bradley as Director
31 March 2007
Resigned Matthews, Roger John as Director
1 April 2006
15 December 2005
1 November 2005
1 December 2004
1 December 2004
Appointed Matthews, Roger John as Director
30 April 2004
Resigned Manning, Michael Anthony as Director
15 November 2002
Appointed Manning, Michael Anthony as Director
5 November 2002
Resigned Tollemache, John Nicholas Lionel, The Hon as Director
14 February 2001
16 December 1999
16 December 1999
Resigned Rogers, Serena Alice as Secretary
16 December 1999
4 January 1999
1 January 1998
4 July 1996
29 December 1993
1 June 1993
Appointed Rogers, Serena Alice as Secretary
1 June 1993
1 June 1993
Appointed Tollemache, John Nicholas Lionel, The Hon as Director
1 June 1993
1 June 1993
1 June 1993
24 May 1993
24 May 1993
24 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 03839459
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £24,407
- Current Ratio
- 9.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £6,620,549 | £6,422,882 | £6,805,052 | £6,420,119 | |
| Debtors | £6,596,142 | £6,141,290 | £6,501,702 | £6,136,054 | |
| Cash | £24,407 | £281,592 | £303,350 | £284,065 | |
| Creditors (< 1 year) | £712,123 | £662,779 | £648,248 | £657,052 | £623,601 |
| Net Current Assets | £5,908,426 | £5,774,634 | £6,148,000 | £5,796,518 | |
| Shareholder Funds | £5,908,426 | £5,774,634 | £6,148,000 | £5,796,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Registered office address changed | |||
| 7 September 2026 | Confirmation statement with no updates | 24 May 2026 |
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