Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Legacy Group JPH Limited
- Incorporated
- 17 September 2018 (8 years)
- Previously known as
- Petlife International (Holdings) Limited (until 11 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leigh Andrew Jon ThurstonJames Andrew Hancock
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Units 1-3 Station MillsStation RoadWykeBradfordBD12 8LA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2019
Also at Topet Pharma UK Ltd (proposed for strike-off), D.J. Pet Products Limited (proposed for strike-off), Petlife International Ltd. · more companies
British
Born October 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leigh Andrew Jon Thurston
Individual · Notified 30 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Individual · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Former controllers (3)
30 April 2025
Ceased Brian James Floringer — Owns 25–50% of shares (as a trust)
26 July 2022
Ceased Executors Of John Philip Hancock Deceased — Owns 75–100% of shares
8 November 2019
Ceased John Philip Hancock — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Legacy Group JPH Limited This company
Fabric Innovations Ltd Owns 75–100% of shares
Petlife International Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £122,435 | £122,435 | £122,435 | ||
| Debtors | £177,565 | £177,565 | £177,565 | £200,155 | |
| Creditors (< 1 year) | £95 | £22,590 | £49,845 | ||
| Creditors (> 1 year) | £22,590 | ||||
| Net Current Assets | £177,470 | £177,565 | £177,565 | £177,565 | (£49,845) |
| Net Assets | £300,000 | £50,000 | |||
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Registered office address changed | |||
| 16 September 2025 | Confirmation statement with updates | 14 September 2025 |
Some other companies at this address
Other companies in this industry
Swansea
Carlisle
Northampton
West Malling
Stockport
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →