Pet Boarding (UK) Ltd

Active05636093 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
Solent House 107A Alma Road
Portswood
Southampton
SO14 6UY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

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
Resigned Rolfe, Malcolm John as Secretary
21 February 2007
Appointed Rolfe, Malcolm John as Secretary
21 February 2007
Resigned Thackrah, Kevin Paul as Secretary
21 February 2007
Resigned Humphrey, Brendan as Director
25 November 2005
Appointed Thackrah, Kevin Paul as Director
25 November 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2005
Appointed Thackrah, Kevin Paul as Secretary
25 November 2005
Appointed Humphrey, Brendan as Director

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
Ceased Kevin Paul Thackrah — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Pet Care Group Ltd Owns 75–100% of shares
Pet Care Holdings Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £14,153 £12,467 £13,031 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£14,262£14,262£15,941
Debtors£14,261£14,261£15,940
Cash£1£1£1
Creditors (< 1 year)£0£1,231£1,795£1,788
Net Current Assets£1£1£13,031£12,467£14,153
Shareholder Funds£1£1£13,031£12,467£14,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
29 December 2025Micro company accounts31 March 2025
3 December 2025Confirmation statement with updates25 November 2025
2 December 2025Notification of a person with significant control
2 December 2025Cessation of a person with significant control
Show all recent filings

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