Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Pet Care Group Ltd
- Incorporated
- 29 September 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Solent House 107A Alma RoadPortswoodSouthamptonSO14 6UY
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Mark
Secretary · Appointed 1 August 2014
Director · Appointed 25 November 2005
British
Born February 1950 (76)
Officer history (5 former)
1 August 2014
Appointed Thomas, Mark as Secretary
31 July 2014
31 December 2006
31 December 2006
31 December 2006
25 November 2005
25 November 2005
20 November 2005
27 October 2005
27 October 2005
29 September 2005
29 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04198335
Former controllers (1)
31 March 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Home Boarding (UK) Limited Owns 75–100% of shares
Pet Boarding (UK) Ltd Owns 75–100% of shares
Pet Care Group Ltd This company Owns 75–100% of shares
Pet Care Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 21 October 2025 | Notification of a person with significant control | |||
| 21 October 2025 | Cessation of a person with significant control |
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