Petplanet.Co.Uk Ltd.

In administrationSC197870 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
M8 Group Limited
Accounts type
Small
Region
Scotland
Address
C/o Bdo LLP 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ

Filing status

Accounts due
29 June 2026
Last accounts
29 September 2024
Conf. stmt due
21 July 2026
Last conf. stmt
7 July 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2016
Also at Ecological Trading Limited (proposed for strike-off) · more companies
British
Born November 1971
Director · Appointed 1 October 2013
Also at Ecological Trading Limited (proposed for strike-off) · more companies
British
Born February 1971 (55)
Officer history (8 former)
2 July 2020
Resigned Hague, Kevin as Director
2 July 2020
Resigned Hague, Kevin as Secretary
2 July 2020
Resigned Mcfarlane, James Brown as Director
29 September 2017
Resigned Peterson, Moira Louise as Director
14 April 2016
Appointed Jimoh-Akindele, Oladipupo as Director
1 June 2014
Appointed Peterson, Moira Louise as Director
1 October 2013
Appointed Torrens, Richard Scott as Director
13 May 2004
Appointed Hague, Kevin as Secretary
13 May 2004
Resigned Jensen, Luke Giles William as Secretary
13 May 2004
Resigned Jensen, Luke Giles William as Director
7 January 2003
Appointed Jensen, Luke Giles William as Director
7 January 2003
Appointed Hague, Kevin as Director
7 January 2003
Resigned Mooney, Siobhan Mary as Secretary
7 January 2003
Appointed Jensen, Luke Giles William as Secretary
7 July 1999
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 July 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 July 1999
Appointed Mooney, Siobhan Mary as Secretary
7 July 1999
Appointed Mcfarlane, James Brown as Director

Ownership 1 active

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

M8 Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 242849

Financials

Balance sheet as at 29 September 2024 · small accounts

Net Assets
£946,486
Cash
£476,497
Profit
£453,230
Employees
36
Debt Ratio
64%
Current Ratio
1.7x
Return on Equity
48%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,892,551 £2,743,739 £3,272,291 £3,777,126 £1,715,387 £946,486
Balance sheet detail
202420232022202120202019
Fixed Assets£146,983£114,215£201,687£202,614£268,549£205,776
Current Assets£2,490,620£3,249,573£5,246,036£4,614,511£3,843,185£3,890,133
Debtors£450,642£369,524£2,300,639£2,052,627£2,424,138£1,696,472
Cash£476,497£1,455,114£1,099,945£1,121,020£453,544£805,346
Creditors (< 1 year)£1,498,862£1,463,116£1,477,329£1,376,946£1,159,208£1,039,959
Creditors (> 1 year)£0£46,068
Net Current Assets£991,758£1,786,457£3,768,707£3,237,565£2,683,977£2,850,174
Net Assets£946,486£1,715,387£3,777,126£3,272,291£2,743,739£2,892,551
Shareholder Funds£946,486£1,715,387£3,777,126£3,272,291£2,743,739£2,892,551

Turnover£17,140,235£15,201,113£11,351,757£12,724,757
Cost of Sales£12,898,183£12,474,120£10,649,626£8,039,801£9,061,993
Gross Profit£4,666,115£4,551,487£3,311,956£3,662,764
Admin Expenses£1,876,350£2,367,572£2,484,482£1,656,065£2,034,232
Staff Costs£922,233£909,120£764,650£458,594
Operating Profit£624,112£400,518£148,672
Profit Before Tax£502,899£643,351£624,112£400,508£141,898
Tax£46,080£138,516£95,560(£680)(£666)
Profit for Period£453,230£456,819£504,835£528,552£401,188£142,564

Filings 95

Show all 95 filings

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