Petbuddy Holdings UK Limited

Active15693339 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Johanna Christina Akesson
Erik Johan Wide Gustafsson
Accounts type
Small
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born July 1985 (41)
Akesson, Johanna Christina
Director · Appointed 22 September 2025
Swedish
Born March 1978 (48)
Wide Gustafsson, Erik Johan
Director · Appointed 10 March 2025
Swedish
Born September 1990 (36)
Officer history (1 former)
22 December 2025
Appointed Lamb, Andrew James as Director
22 September 2025
Appointed Akesson, Johanna Christina as Director
10 March 2025
Appointed Wide Gustafsson, Erik Johan as Director
10 March 2025
Resigned Retzlik, Alexander as Director
30 April 2024
Appointed Retzlik, Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Petbuddy Holdings UK Limited This company
Denes Natural Pet Care Limited Owns 75–100% of shares
Gemini Fine Foods Limited Owns 75–100% of shares
Petproject Limited Owns 75–100% of shares
Medipaws Limited Owns 75–100% of shares
The First Class Pet Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,907,434
Cash
£1
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £385,027 £1,907,434
Balance sheet detail
20252024
Fixed Assets£26,547,699
Current Assets£1
Cash£1£1
Creditors (< 1 year)£23,623,429£26,162,673
Net Current Assets(£23,623,428)(£26,162,672)
Net Assets£1,907,434£385,027
Shareholder Funds£385,027

Filings

Filing history not loaded yet. See it on Companies House

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