Ladyhaye International Pet Travel Limited

Active04337081 Private limited company
Incorporated
10 December 2001 (24 years)
Previously known as
Ladyhaye International Pet Travel Agents Limited (until 15 September 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Danielle Taylor
Nigel Graham Hurst
Owned by
Nigel Hurst
Accounts type
Unaudited abridged
Region
South East
Address
Unit 7 Starborough Road
Marsh Green
Edenbridge
TN8 5RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Lisa Danielle
Director · Appointed 30 October 2023
New Zealander
Born November 1968
Hurst, Nigel Graham
Director · Appointed 18 December 2001
British
Born September 1955 (71)
Officer history (4 former)
30 October 2023
Appointed Taylor, Lisa Danielle as Director
28 March 2018
Resigned Hurst, Shelia Yvonne as Secretary
28 March 2018
Resigned Hurst, Shelia Yvonne as Director
18 December 2001
Appointed Hurst, Nigel Graham as Director
18 December 2001
Appointed Hurst, Shelia Yvonne as Secretary
18 December 2001
Appointed Hurst, Shelia Yvonne as Director
18 December 2001
Resigned Courtnage, Angela Jean as Nominee Secretary
18 December 2001
Resigned Taylor, Martyn as Director
10 December 2001
Appointed Courtnage, Angela Jean as Nominee Secretary
10 December 2001
Appointed Taylor, Martyn as Director

Ownership 1 active

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

Nigel Hurst
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1955 (71)
Former controllers (1)
1 December 2016
Ceased Nigel Graham Hurst — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£134,871
Cash
£273,890
Employees
6
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£110,392) (£33,917) £4,861 £37,337 £83,979 £134,871
Balance sheet detail
202520242023202220212020
Fixed Assets£69,450£34,576£29,639£25,826£23,374£12,450
Current Assets£364,742£291,062£221,602£146,869£99,467£40,730
Debtors£88,182£78,853
Cash£273,890£207,587
Creditors (< 1 year)£268,380£233,741£208,888£126,041£100,060£159,679
Creditors (> 1 year)£30,941£0£5,016£41,793£56,698£3,893
Net Current Assets£96,362£57,321£12,714£20,828(£593)(£118,949)
Net Assets£134,871£83,979£37,337£4,861(£33,917)(£110,392)
Shareholder Funds£134,871£83,979£37,337£4,861(£33,917)(£110,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates17 March 2026
3 March 2026Unaudited abridged accounts31 March 2025
14 December 2025Confirmation statement with updates17 March 2025
10 December 2024Change of details for a person with significant control
10 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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