Petfold Limited

Active10998246 Private limited company
Incorporated
5 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alysia Anderson
Richard Stewart Anderson
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2017
British
Born November 1963
Anderson, Alysia
Director · Appointed 9 November 2017
British
Born February 1967 (59)

Ownership 2 active

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

Alysia Anderson
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
9 November 2017
Ceased SDG Registrars Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Petfold Limited This company
Falco Alicante CP Ltd Owns 25–50% of shares
Falco CP Limited Owns 25–50% of shares
Falco Getafe CP Limited Owns 25–50% of shares
Falco Group Limited Owns 25–50% of shares
Falco Capital Limited Owns 75–100% of shares
Falco (Hall Lane Shenfield) Ltd Has significant influence or control
Falco (Rodney & Munton) Ltd Owns 75–100% of shares
Falco Anchorage Lendco Limited DissolvedOwns 75–100% of shares
Falco Blount Street Limited Has significant influence or control
Falco Director 1 Limited Owns 75–100% of shares
Falco Director 2 Limited Owns 75–100% of shares
Falco Director 3 Limited Owns 75–100% of shares
Falco HTP3 Limited Owns 75–100% of shares
Falco Investors Agent Limited Owns 75–100% of shares
Falco Kingsbridge Limited In liquidationOwns 75–100% of shares
Falco Nominees Ltd Owns 75–100% of shares
Falco Real Estate Finance Limited Owns 75–100% of shares
Falco WMH 2 Limited Has significant influence or control
Falco WMH Limited Has significant influence or control
Falco Capital Partners Limited Owns 75–100% of shares
Falco Private Wealth Limited Owns 75–100% of shares
Falco Pamplona CP Limited Owns 25–50% of shares
Falco Salamanca CP Limited Owns 25–50% of shares

Financials

Net Assets
£845,245
Cash
£7,348
Employees
2
Debt Ratio
16%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £679,681 £999,791 £1,243,009 £1,406,156 £1,315,529 £845,245
Balance sheet detail
202420232022202120202019
Fixed Assets£833,652£584,481£551,476£492,436£562,912£482,238
Current Assets£170,030£845,444£1,087,021£1,159,006£1,106,500£714,243
Cash£7,348£437,806£628,160£282,040£33,870£320,001
Creditors (< 1 year)£158,437£114,396£232,341£408,433£669,621£516,800
Net Current Assets£11,593£731,048£854,680£750,573£436,879£197,443
Net Assets£845,245£1,315,529£1,406,156£1,243,009£999,791£679,681
Shareholder Funds£845,245£1,315,529£1,406,156£1,243,009£999,791£679,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates4 October 2026
20 March 2026Second filing of Confirmation Statement4 October 2020
20 March 2026Second filing of Confirmation Statement4 October 2018
16 October 2025Confirmation statement with no updates4 October 2025
8 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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