Abrp UK Ltd

Active03271473 Private limited company

Incorporated: 30 October 1996 (30 years)
Previously known as: Partners Pet Supermarkets Group Limited (until 30 November 2021)
Partners Pet Supermarkets Limited (until 24 June 1997)
Hillmatch Limited (until 7 March 1997)
Industry: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Retail sale via mail order houses or via Internet (47910)
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors: Florentina Anamaria Bygrave
Ross James Bygrave
Moira Ann Bygrave
all 4 directors
Owned by: Moira Ann Bygrave
Stephen Victor Bygrave
Accounts type: Total exemption full
Region: Greater London
Address: 1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Bygrave, Moira Ann

Secretary · Appointed 28 August 2019

Bygrave, Florentina Anamaria

Director · Appointed 12 November 2016

Romanian

Born August 1986 (40)

Bygrave, Ross James

Director · Appointed 11 March 2004

British

Born August 1979 (47)

Bygrave, Moira Ann

Director · Appointed 1 January 1997

British

Born April 1953 (73)

Bygrave, Stephen Victor

Director · Appointed 1 January 1997

British

Born January 1953 (73)

Officer history (4 former)

28 August 2019

Resigned Courtney, Bruce as Secretary

28 August 2019

Appointed Bygrave, Moira Ann as Secretary

12 November 2016

Appointed Bygrave, Florentina Anamaria as Director

2 February 2007

Resigned Bygrave, Stephen Victor as Secretary

2 February 2007

Appointed Courtney, Bruce as Secretary

11 March 2004

Appointed Bygrave, Ross James as Director

1 January 1997

Appointed Bygrave, Moira Ann as Director

1 January 1997

Appointed Bygrave, Stephen Victor as Secretary

1 January 1997

Appointed Bygrave, Stephen Victor as Director

1 January 1997

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

1 January 1997

Resigned Chalfen Nominees Limited as Corporate Nominee Director

30 October 1996

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

30 October 1996

Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Moira Ann Bygrave

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1953 (73)

Stephen Victor Bygrave

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born January 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash: £59,815

Current Ratio: 0.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,045,428	£1,127,962	£1,349,639	£1,317,171	£427,267	£367,325	£366,789
Current Assets	£73,411	£97,426	£140,319	£139,943	£11,794	£25,575	£78,835
Debtors	£13,596	£16,191	£25,999	£34,043	£6,767	£25,524	£64,316
Cash	£59,815	£81,235	£114,320	£105,900	£5,027	£51	£14,519
Creditors (< 1 year)	£831,455	£1,082,996	£1,297,497	£1,380,042	£395,762	£360,635	£456,184
Net Current Assets	(£758,044)	(£985,570)	(£1,157,178)	(£1,240,099)	(£383,968)	(£335,060)	(£377,349)
Net Assets							(£10,560)
Shareholder Funds	£287,384	£142,392	£192,461	£77,072	£43,299	£32,265	(£10,560)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	30 October 2026
19 June 2026	Total exemption full accounts	31 December 2025
31 October 2025	Confirmation statement with no updates	30 October 2025
16 September 2025	Total exemption full accounts	31 December 2024
27 August 2025	Director's details changed