Petproject Limited

Active04110818 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
Gemini Fine Foods Limited (until 11 April 2013)
Petproject Limited (until 1 October 2008)
Industry
Manufacture of prepared pet foods (10920)
Directors
Johanna Christina Akesson
Erik Johan Wide Gustafsson
Accounts type
Small
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born July 1985 (41)
Akesson, Johanna Christina
Director · Appointed 22 September 2025
Swedish
Born March 1978 (48)
Wide Gustafsson, Erik Johan
Director · Appointed 10 March 2025
Swedish
Born September 1990 (36)
Officer history (9 former)
22 December 2025
Appointed Lamb, Andrew James as Director
22 September 2025
Appointed Akesson, Johanna Christina as Director
10 March 2025
Appointed Wide Gustafsson, Erik Johan as Director
10 March 2025
Resigned Retzlik, Alexander as Director
24 May 2024
Appointed Retzlik, Alexander as Director
24 May 2024
Resigned Finger, Paula as Director
24 May 2024
Resigned Finger, Paul Jonathon as Director
23 May 2022
Appointed Finger, Paula as Director
14 August 2017
Resigned Bard, Anthony Simon as Director
24 June 2009
Resigned Reuben, Michelle as Secretary
12 December 2002
Resigned Finger, Paul Jonathon as Secretary
12 December 2002
Resigned Reuben, Michelle as Director
12 November 2002
Appointed Reuben, Michelle as Secretary
20 August 2001
Appointed Finger, Paul Jonathon as Secretary
20 November 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
20 November 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
20 November 2000
Appointed Reuben, Michelle as Director
20 November 2000
Appointed Bard, Anthony Simon as Director
20 November 2000
Appointed Finger, Paul Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03723762

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Denes Natural Pet Care Limited Owns 75–100% of shares
Gemini Fine Foods Limited Owns 75–100% of shares
Petproject Limited This company Owns 75–100% of shares
Medipaws Limited Owns 75–100% of shares
The First Class Pet Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,995,039
Cash
£1,136,952
Employees
3
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £835,831 £1,153,833 £1,635,057 £3,102,899 £3,238,078 £3,995,039
Balance sheet detail
202520242023202120202019
Fixed Assets£17,777£24,305£30,055£57,594£8,900£8,584
Current Assets£6,810,902£4,986,874£5,198,463£3,477,199£3,313,329£2,699,381
Cash£1,136,952£60,055£1,586,187£669,728£379,994£152,965
Creditors (< 1 year)£2,829,196£1,764,567£2,118,105£1,882,006£2,113,867£1,782,605
Creditors (> 1 year)£17,730£54,529£89,529
Net Current Assets£3,981,706£3,222,307£3,080,358£1,595,193£1,199,462£916,776
Net Assets£3,995,039£3,238,078£3,102,899£1,635,057£1,153,833£835,831
Shareholder Funds£3,238,078£3,102,899£1,635,057£1,153,833£835,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 December 2025
28 January 2026Director's details changed
20 January 2026Registered office address changed
20 January 2026Change of details for a person with significant control
20 January 2026Director's details changed
Show all recent filings

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