Global Pet Relocation Ltd

Active07029326 Private limited company
Incorporated
24 September 2009 (17 years)
Previously known as
Worldcare Pet Transport UK Ltd. (until 14 October 2018)
Amgrdg Ltd. (until 7 December 2012)
Industry
Other service activities n.e.c. (96090)
Directors
Giannina Maria Gays
Michael Ross Gays
Owned by
Michael Ross Gays
Giannina Maria Gays
Accounts type
Unaudited abridged
Region
East of England
Address
3 River Lane
Brampton
Huntingdon
PE28 4PU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Gays, Giannina Maria
Director · Appointed 21 November 2016
British
Born November 1988
Gays, Michael Ross
Director · Appointed 21 November 2016
British
Born April 1989 (37)
Officer history (4 former)
1 April 2018
Resigned Gays, Anna-Maria Francesca as Director
1 April 2018
Resigned Gays, Ross Donald as Director
21 November 2016
Appointed Gays, Giannina Maria as Director
21 November 2016
Appointed Gays, Michael Ross as Director
21 November 2016
Appointed Gays, Michael Ross as Director
21 November 2016
Resigned Gays, Michael Ross as Director
21 November 2016
Appointed Gays, Michael as Director
21 November 2016
Resigned Gays, Michael as Director
24 September 2009
Appointed Gays, Anna-Maria Francesca as Director
24 September 2009
Appointed Gays, Ross Donald as Director

Ownership 2 active

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

Michael Ross Gays
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born April 1989 (37)
Giannina Maria Gays
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born November 1988
Former controllers (1)
6 April 2018
Ceased Anna-Maria Francesca Gays — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£130,004
Cash
£118,230
Employees
13
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £9,825 £8,337 £8,750 £299,849 £172,617 £130,004
Balance sheet detail
202520242023202220212020
Fixed Assets£90,605£115,289£140,531£71,593£92,136£6,205
Current Assets£123,281£168,877£330,364£105,530£95,874£65,986
Debtors£5,051£17,592£116,336£64,782£7,428£3,556
Cash£118,230£151,285£214,028£40,748£88,446£62,430
Creditors (< 1 year)£68,414£84,214£122,896£74,373£46,099£62,366
Creditors (> 1 year)£15,468£27,335£48,150£94,000£133,574
Net Current Assets£54,867£84,663£207,468£31,157£49,775£3,620
Net Assets£130,004£172,617£299,849£8,750£8,337£9,825
Shareholder Funds£130,004£172,617£299,849£8,750£8,337£9,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing for the appointment of a director
5 November 2026Confirmation statement with no updates26 October 2026
12 December 2025Unaudited abridged accounts31 March 2025
7 November 2025Confirmation statement with no updates26 October 2025
3 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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