Petair Ltd

Active05428505 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 August 2025
British
Born January 1976 (50)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (10 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 August 2025
Appointed Mccarthy, Robert James as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
31 July 2025
30 September 2021
Appointed Gillings, Mark Andrew as Director
30 September 2021
Appointed Simpson, Donna Louise as Director
30 September 2021
Resigned Ghandour, Ibrahim Khalil as Director
30 September 2021
Resigned Gamble, Luke Robert, Dr as Director
10 April 2013
Resigned Lord, Helen Margaret as Secretary
29 October 2007
Resigned Gibson Secretaries Ltd as Corporate Secretary
29 October 2007
Appointed Lord, Helen Margaret as Secretary
26 September 2005
Appointed Ghandour, Ibrahim Khalil as Director
18 July 2005
Resigned Field, Christopher Brynmor John as Director
20 April 2005
Appointed Field, Christopher Brynmor John as Director
19 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 April 2005
Appointed Gibson Secretaries Ltd as Corporate Secretary
19 April 2005
Appointed Gamble, Luke Robert, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Petair Ltd This company Holds 75–100% of voting rights
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£875,960
up £206,201 (31%)
Cash
£1,839,493
up £716,217 (64%)
Employees
36
up 3 (9%)
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,188,047 £669,759 £875,960
Balance sheet detail
202120202019
Fixed Assets£109,298£66,590£54,986
Current Assets£2,216,620£1,383,287£1,738,101
Debtors£361,406£241,521£784,995
Cash£1,839,493£1,123,276£937,166
Creditors (< 1 year)£1,428,722£591,019£598,747
Creditors (> 1 year)£180,000
Net Current Assets£787,898£792,268£1,139,354
Net Assets£875,960£669,759£1,188,047
Shareholder Funds£875,960£669,759£1,188,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts filing
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
19 April 2026Confirmation statement with no updates19 April 2026
Show all recent filings

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