Only Pets Cover Limited

Active09971968 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
David Paul Hughes
Peter John Thompson
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, David Paul
Director · Appointed 27 March 2026
British
Born March 1975 (51)
Thompson, Peter John
Director · Appointed 1 July 2022
South African
Born March 1961 (65)
Director · Appointed 19 March 2020
South African
Born March 1976 (50)
Officer history (5 former)
27 March 2026
Appointed Hughes, David Paul as Director
25 July 2022
Resigned Rayland, Ian Timothy as Director
1 July 2022
Appointed Thompson, Peter John as Director
16 June 2021
19 March 2020
Appointed Nell, Louis Francois Jacobus as Director
31 October 2016
Resigned Diner, Michael Leigh as Director
31 October 2016
Resigned Keey, Christopher Leyton as Director
31 October 2016
Resigned Nell, Louis Francois Jacobus as Director
31 October 2016
4 February 2016
Appointed Diner, Michael Leigh as Director
27 January 2016
Appointed Keey, Christopher Leyton as Director
27 January 2016
Appointed Nell, Louis Francois Jacobus as Director
27 January 2016
Appointed Rayland, Ian Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11895955
Former controllers (2)
30 June 2019
Ceased Ian Timothy Rayland — Owns 25–50% of shares
30 June 2019
Ceased Christopher Leyton Keey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Only Pets Claims Services Limited Owns 75–100% of shares
Only Pets Cover Limited This company Owns 75–100% of shares

Financials

Net Assets
£355,037
Employees
7
Debt Ratio
66%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £138,275 £386,689 £259,777 £472,131 £519,241 £355,037
Balance sheet detail
202420232022202120202019
Fixed Assets£41,571£66,644£102,835£139,112£163,238£73,089
Current Assets£998,501£974,929£706,357£1,152,687£997,172£294,210
Debtors£906,364£320,694
Cash£68,565£676,478
Creditors (< 1 year)£388,546£219,295£24,582£23,418£14,758£42,072
Creditors (> 1 year)£306,667£316,667£226,667£236,667£246,667
Net Current Assets£620,133£769,264£695,963£1,154,849£1,000,960£255,496
Net Assets£355,037£519,241£472,131£259,777£386,689£138,275
Shareholder Funds£355,037£519,241£472,131£259,777£386,689£138,275

What Only Pets Cover say about themselves

“Protect the paws you love with Scratch & Patch! Quick and easy pet insurance for your dog or cat - get a quote in minutes”

— from scratchandpatch.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates6 August 2026
17 June 2026Director's details changed
27 March 2026Appointment of a director
9 September 2025Micro company accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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