Petpals (Mole Valley) Ltd

Active05789144 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Paul Henman
Accounts type
Micro entity
Region
South East
Address
Copthaw Cottage Tumber Street
Headley
Epsom
KT18 6PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2017
British
Born March 1964 (62)
Secretary · Appointed 22 April 2006
British
Director · Appointed 22 April 2006
British
Born July 1953 (73)
Officer history (3 former)
14 January 2017
Appointed Henman, Beverley as Director
14 January 2017
Resigned Henman, Matthew Paul as Director
22 April 2006
Appointed Henman, Paul as Secretary
22 April 2006
Appointed Henman, Paul as Director
22 April 2006
Appointed Henman, Matthew Paul as Director
21 April 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
21 April 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 April 2006
Appointed Duport Director Limited as Corporate Nominee Director
21 April 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born July 1953 (73)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£40,421)
Employees
1
Debt Ratio
575%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£44,808) (£46,297) (£44,434) (£37,924) (£34,598) (£40,421)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,813£0£7,363
Current Assets£704£1,883£601£21£9,260£3,131
Creditors (< 1 year)£31,554£28,787£27,160£28,033£45,605£41,085
Creditors (> 1 year)£17,384£7,694£11,365£16,422£9,952£14,217
Net Current Assets(£30,850)(£26,904)(£26,559)(£28,012)(£36,345)(£37,954)
Net Assets(£40,421)(£34,598)(£37,924)(£44,434)(£46,297)(£44,808)
Shareholder Funds(£40,421)(£34,598)(£37,924)(£44,434)(£46,297)(£44,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates21 April 2026
25 March 2026Micro company accounts30 June 2025
27 April 2025Confirmation statement with no updates21 April 2025
27 March 2025Micro company accounts30 June 2024
21 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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