Pettex Aquatics Limited

Active04083875 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Pettex Pet & Aquatics Limited (until 7 April 2025)
Pettex (Holdings) Limited (until 8 February 2024)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Total exemption full
Region
Greater London
Address
62-70 Fowler Road
Hainault Industrial Estate
Ilford
IG6 3UT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2001
British
Born January 1962 (64)
Director · Appointed 26 February 2001
British
Born February 1965 (61)
Secretary · Appointed 4 October 2000
British
Director · Appointed 4 October 2000
British
Born August 1960 (66)
Director · Appointed 4 October 2000
British
Born January 1962 (64)
Officer history (2 former)
26 February 2001
Appointed Fisher, Tina Rosina as Director
26 February 2001
Appointed O'Brien, Susan as Director
4 October 2000
Appointed O'Brien, Susan as Secretary
4 October 2000
Appointed Bolton, Steven Peter as Director
4 October 2000
Appointed Cornell, Keith Alan as Director
4 October 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
4 October 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
4 October 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 October 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15287731
Former controllers (4)
21 February 2024
Ceased Keith Alan Cornell — Has significant influence or control
21 February 2024
Ceased Tina Rosina Fisher — Has significant influence or control
21 February 2024
Ceased Steven Peter Bolton — Has significant influence or control
21 February 2024
Ceased Susan O'Brien — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pettex Aquatics Limited This company Owns 75–100% of shares
Pettex Commercial Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,640,649
Cash
£149,078
Debt Ratio
10%
Current Ratio
10.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,544,184 £3,932,033 £4,295,126 £4,487,687 £4,640,649
Balance sheet detail
20252024202320212020
Fixed Assets£212,985£263,926£5,158,343£4,967,297£4,774,903
Current Assets£4,932,171£5,088,981
Debtors£3,859,709£3,924,015
Cash£149,078£152,171£208£210£200
Creditors (< 1 year)£451,261£810,226£263,935£437,791£669,791
Creditors (> 1 year)£669,791
Net Current Assets£4,480,910£4,278,755(£263,727)(£437,581)(£669,591)
Net Assets£4,640,649£4,487,687£4,295,126£3,932,033£3,544,184
Shareholder Funds£4,640,649£4,487,687£4,295,126£3,932,033£3,544,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 July 2025
17 October 2025Confirmation statement with no updates4 October 2025
7 April 2025Certificate of change of name
3 April 2025Total exemption full accounts31 July 2024
14 October 2024Confirmation statement with updates4 October 2024
Show all recent filings

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