Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Pampered Pets (Boarding) Limited
- Incorporated
- 16 April 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Cherish HodgkinsonPeter Douglas MarkinWayne Eric Markin
- Owned by
- Peter Douglas Markin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 32 Main StreetLambleyNottinghamNG4 4PN
Officers 4 active
Officer details are public data from the Companies House register.
Hodgkinson, Cherish
Director · Appointed 19 March 2025
British
Born June 1988 (38)
Markin, Peter Douglas
Director · Appointed 16 November 2023
British
Born January 1952 (74)
Markin, Wayne Eric
Director · Appointed 29 August 2023
British
Born June 1981 (45)
Leonard, Frances
Secretary · Appointed 1 May 2003
British
Officer history (5 former)
5 August 2026
Resigned Leonard, Frances as Director
19 March 2025
Appointed Hodgkinson, Cherish as Director
16 November 2023
Appointed Markin, Peter Douglas as Director
29 August 2023
Appointed Markin, Wayne Eric as Director
2 February 2009
24 November 2008
Resigned Markin, Roger David as Director
29 June 2004
29 June 2004
1 May 2003
Appointed Leonard, Frances as Secretary
1 May 2003
Appointed Leonard, Frances as Director
1 May 2003
1 May 2003
Appointed Markin, Roger David as Director
16 April 2003
16 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Douglas Markin
Individual · Notified 19 September 2021
Owns 75–100% of shares
British
Born January 1952 (74)
Former controllers (1)
19 September 2019
Ceased Douglas Maurice Markin — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £267,572
- Cash
- £44,304
- Debt Ratio
- -32%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141,825 | £133,467 | £112,225 | £42,704 | £42,792 | £41,278 |
| Current Assets | £61,081 | £74,515 | £97,993 | £88,755 | £59,251 | £103,681 |
| Debtors | £16,777 | £5,122 | ||||
| Cash | £44,304 | £69,393 | ||||
| Creditors (< 1 year) | £44,965 | £27,280 | £32,992 | £21,172 | £6,262 | £9,780 |
| Creditors (> 1 year) | (£112,701) | |||||
| Net Current Assets | £16,116 | £47,235 | £72,183 | £73,802 | £58,569 | £93,901 |
| Net Assets | £267,572 | £293,403 | £182,938 | £115,106 | £101,361 | £135,179 |
| Shareholder Funds | £267,572 | £293,403 | £182,938 | £115,106 | £101,361 | £135,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 11 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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