Pet Nanny Limited

Active04254725 Private limited company
Incorporated
18 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Serena Clare Perkins
Owned by
Serena Clare Perkins
Accounts type
Total exemption full
Region
Greater London
Address
41 Burntwood Grange Road
London
SW18 3JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Jonathan Nicholas Towers
Secretary · Appointed 10 January 2003
British
Perkins, Serena Clare
Director · Appointed 10 January 2003
British
Born February 1964 (62)
Officer history (6 former)
11 January 2003
Resigned Purser, Tracy Jane as Secretary
11 January 2003
Resigned Whittaker, Elaine as Director
11 January 2003
Resigned Purser, Tracy Jane as Director
11 January 2003
Resigned Purser, Alan Edward as Director
10 January 2003
Appointed Perkins, Serena Clare as Director
10 January 2003
Appointed Perkins, Jonathan Nicholas Towers as Secretary
18 July 2001
Resigned Thomas, Howard as Nominee Secretary
18 July 2001
Appointed Purser, Tracy Jane as Secretary
18 July 2001
Appointed Purser, Alan Edward as Director
18 July 2001
Resigned Tester, William Andrew Joseph as Nominee Director
18 July 2001
Appointed Purser, Tracy Jane as Director
18 July 2001
Appointed Tester, William Andrew Joseph as Nominee Director
18 July 2001
Appointed Whittaker, Elaine as Director
18 July 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Serena Clare Perkins
Individual · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Net Assets
(£21,768)
Cash
£18,315
Employees
1
Debt Ratio
217%

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£19,867) (£26,718) (£27,244) (£25,538) (£22,634) (£21,768)
Balance sheet detail
202520242023202220212020
Fixed Assets£343£369£491£15£20£27
Current Assets£18,315£19,023£15,695£13,503£15,100£21,864
Cash£18,315£19,023£15,695£13,503£15,100£21,864
Net Current Assets(£22,111)(£23,003)(£26,029)(£27,259)(£26,738)(£19,894)
Net Assets(£21,768)(£22,634)(£25,538)(£27,244)(£26,718)(£19,867)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing—
13 August 2026Other filing—
15 July 2026Confirmation statement with no updates14 July 2026
29 July 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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