Pet Mate Midco Limited

Active12289287 Private limited company
Incorporated
30 October 2019 (7 years)
Previously known as
Anubis Midco Limited (until 4 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Suite C
Second Floor
Marlborough House
68 High Street
Weybridge
KT13 8BL

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
12 February 2026
Resigned Kirby, Ben James Richmond as Director
1 January 2025
Appointed Kirby, Ben James Richmond as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12286015
Former controllers (2)
24 December 2025
Ceased Pet Mate Topco Limited — Holds 75–100% of voting rights
28 March 2024
Ceased Anubis Holdco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£20,035)
Cash
£465

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£89,619) (£827,450) (£1,664,621) (£2,611,024) (£12,844,837) (£20,035)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,780,000£3,780,000£3,780,000£3,780,000
Current Assets£54,965£54,965£5,524,966£5,520,001£5,520,001
Debtors£54,500£5,470,001£5,470,001
Cash£465£54,965£54,965£50,000£50,000
Creditors (< 1 year)£2,750£0£2,750
Creditors (> 1 year)£11,913,240£10,964,622£10,127,451£9,336,870
Net Current Assets(£25,535)£5,522,216£5,520,001£5,467,251
Net Assets(£20,035)(£12,844,837)(£2,611,024)(£1,664,621)(£827,450)(£89,619)
Shareholder Funds(£20,035)(£12,844,837)(£2,611,024)(£1,664,621)(£827,450)(£89,619)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director

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