Petpals (UK) Limited

Active04198335 Private limited company

What Petpals say about themselves

“Petpals - Pet sitting, dog walking, dog sitting, dog boarding, pet boarding, cat sitting and pet taxi - The pet care alternative to boarding kennels and catteries”

— from petpals.com
Incorporated
11 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kevin Paul Thackrah
Accounts type
Micro entity
Region
South East
Address
Suite 1
Office 1
Barrow Hill Barns
Barrow Hill
Goodworth Clatford
Andover
SP11 7RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Mark
Secretary · Appointed 1 August 2014
Director · Appointed 3 June 2005
British
Born February 1950 (76)
Officer history (9 former)
1 August 2014
Appointed Thomas, Mark as Secretary
31 July 2014
Resigned Rolfe, Malcolm John as Secretary
30 October 2006
Appointed Rolfe, Malcolm John as Secretary
30 October 2006
Resigned Thackrah, Kevin Paul as Secretary
17 October 2006
Resigned Humphrey, Brendan Anthony as Director
3 June 2005
Appointed Thackrah, Kevin Paul as Director
3 June 2005
Appointed Thackrah, Kevin Paul as Secretary
3 June 2005
Resigned Rousou, James as Director
3 June 2005
Resigned Rolfe, Malcolm John as Secretary
2 April 2004
Resigned Rousou, James as Secretary
2 April 2004
Appointed Humphrey, Brendan Anthony as Director
2 April 2004
Resigned Rousou, Linda Susan as Director
2 April 2004
Appointed Rolfe, Malcolm John as Secretary
11 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 April 2001
Appointed Rousou, James as Secretary
11 April 2001
Appointed Rousou, Linda Susan as Director
11 April 2001
Appointed Rousou, James as Director

Ownership 1 active

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

Individual · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Holdings 4

Companies where Petpals (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
5
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £106,732 £95,308 £92,328 £55,059 £54,926
Balance sheet detail
202520242023202220212020
Fixed Assets£1,004£814£1,763£2,385£3,635
Current Assets£82,251£88,037£176,070£188,436£173,917
Debtors£45,225£34,451£41,653
Cash£130,845£153,985£132,264
Creditors (< 1 year)£28,329£33,792£111,982£43,411£45,513£70,820
Creditors (> 1 year)£0£42,094£50,000
Net Current Assets£53,922£54,245£132,659£142,923£103,097
Net Assets£92,328£95,308
Shareholder Funds£54,926£55,059£92,328£95,308£106,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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