Pet Family Limited

Active07468207 Private limited company
Incorporated
13 December 2010 (15 years)
Previously known as
Dechado Group Limited (until 12 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Spindle Way
Crawley
West Sussex
RH10 1TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 November 2025
Resigned Bourne, Sarah as Director
31 March 2022
Appointed Defaye, Steven William as Director
16 March 2022
Resigned Dougal, Iain Peter as Director
3 September 2021
Appointed Bourne, Sarah as Director
5 June 2017
Resigned Cole, David Anthony as Director
5 June 2017
Resigned Charman, Steven John as Director
9 June 2016
Resigned Draper, Jane as Secretary
5 October 2011
Appointed Draper, Jane as Secretary
5 October 2011
Appointed Cole, David Anthony as Director
13 December 2010
Appointed Richmond, Dean Anthony as Director
13 December 2010
Appointed Charman, Steven John as Director
13 December 2010
Appointed Dougal, Iain Peter as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13509853
Former controllers (2)
4 August 2021
Ceased Dean Anthony Richmond — Owns 75–100% of shares
24 February 2021
Ceased John Steven Charman — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A. A. Taylor Limited Owns 50–75% of shares
Astrapet Limited Owns 75–100% of shares
Pet Family 2021 Limited Owns 75–100% of shares
Pet Family Limited This company Owns 75–100% of shares
Kalara It Services Ltd Owns 75–100% of shares
Scampers Petcare Superstore Limited Owns 75–100% of shares
We.Pet Limited Owns 75–100% of shares

Financials

Net Assets
£216,054
up £250 (0%)
Cash
£0
down £1,422 (100%)
Profit Before Tax
£3,716,259
up £1,549,739 (72%)
Debt Ratio
99%
Current Ratio
1.6x
Balance sheet detail
2019
Fixed Assets£15,326,803
Current Assets£6,917,927
Debtors£6,917,927
Cash£0
Creditors (< 1 year)£4,387,466
Creditors (> 1 year)£17,641,210
Net Current Assets£2,530,461
Net Assets£216,054
Shareholder Funds£216,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts30 September 2025
29 July 2026Registration of a charge
Show all recent filings

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