Pet Microchip Services Limited

Active13946193 Private limited company
Incorporated
1 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Moorside
Monks Cross
York
YO32 9LB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1975 (51)
Director · Appointed 29 October 2024
British
Born May 1968 (58)
Officer history (2 former)
15 July 2026
Appointed Brown, Andrew Robert as Director
11 December 2024
Resigned Hunter, Lisa Maria as Director
29 October 2024
Appointed Diamond, Robert as Director
7 June 2024
Resigned Gilbert, Steve Charles as Director
18 August 2022
Appointed Hunter, Lisa Maria as Director
1 March 2022
Appointed Gilbert, Steve Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16027118

Holdings 4

Companies where Pet Microchip Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 October 2024
Ceased Petkey Ltd — Owns 75–100% of shares
19 April 2022
Ceased Steve Charles Gilbert — Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 (£20,040) (£90,449)
Balance sheet detail
20242023
Fixed Assets£7,265,466£7,306,871
Debtors£32,581£35,129
Creditors (< 1 year)£7,388,496£7,362,040
Net Current Assets(£7,355,915)(£7,326,911)
Shareholder Funds(£90,449)(£20,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Other filing

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?