Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Pets at Home No.1 Limited
- Incorporated
- 11 February 2014 (12 years)
- Previously known as
- Pets at Home Subsidiary Limited (until 17 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Pets at Home Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (9 former)
30 March 2026
29 March 2026
27 March 2026
27 March 2026
28 January 2026
18 September 2025
6 July 2023
Appointed Lazenby, Lesley as Secretary
6 July 2023
Resigned Williams, Lucy Kate as Secretary
8 November 2022
31 May 2022
25 April 2022
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
27 April 2018
27 April 2018
17 October 2016
4 April 2016
4 April 2016
11 February 2014
11 February 2014
11 February 2014
Appointed Stonier, Louise Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pets at Home Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pets at Home No.1 Limited This company
Pets at Home Holdings Limited Owns 75–100% of shares
Pets at Home Superstores Limited Owns 75–100% of shares
Pets at Home Ltd Owns 75–100% of shares
Pets Insurance Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Appointment of a director | |||
| 4 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 1 February 2026 |
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