Digital Petcare UK Limited

Active12339302 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Business and domestic software development (62012)
Owned by
Huw Aveston
Susannah Jane Samuel
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Huw Aveston
Individual · Notified 28 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Susannah Jane Samuel
Individual · Notified 28 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Holdings 3

Companies where Digital Petcare UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2022
Ceased William Patrick Smith — Owns 25–50% of shares

Financials

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

Net Assets
£2,694,530
Cash
£1
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £168 £1,549,410 £1,546,523 £826,570 £764,474 £1,261,178 £2,694,530
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,598,313£1,598,313£1,598,313
Current Assets£206,583
Cash£1£38,820
Creditors (< 1 year)£63,752£4,624£8,933£4,624£5,486£5,486
Creditors (> 1 year)£700,000£1,700,298£1,700,298£1,700,298£250,000£250,000
Net Current Assets£866,459£928,555£198,210£201,097
Net Assets£2,694,530£1,261,178£764,474£826,570£1,546,523£1,549,410£168
Shareholder Funds£2,694,530£1,261,178£764,474£826,570£1,546,523£1,549,410£168

Filings

Filing history not loaded yet. See it on Companies House

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