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Pet Mate Limited

01971114

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, WEYBRIDGE, KT13 8BL
Incorporated 13/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Matthew William Grange Stead

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr George Brian Phillips

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Ben James Richmond Kirby

director · Since 01/01/2025

PARTNER

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Grant Paul Florence

director · Since 22/05/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Pet Mate Finance Limited

75–100% shares
75–100% votes
Appoint directors

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Notified 18/12/2019

Former PSCs

Mrs Barbara Melvin Kirk

Ceased 18/12/2019

Mr Christopher Peter Kirk

Ceased 18/12/2019

Charges4 outstanding

Charge
outstanding

MNL NOMINEES LIMITED

Created 24/12/2025Registered 30/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/12/2025Registered 29/12/2025
Charge
outstanding

MNL NOMINEES LIMITED

Created 28/03/2024Registered 04/04/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/12/2019Registered 24/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1997Registered 30/06/1997Satisfied 03/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1992Registered 15/12/1992Satisfied 03/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1992Registered 15/12/1992Satisfied 12/04/2000

CompanyRankvs 544+ SIC 22290 peers
62

Financial strength91th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/01/2025

Turnover

£10.7M

Annual revenue

Net Worth

£2.3M

Balance sheet strength

Cash

£326k

Cash in the bank

Profit Before Tax

£174k

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£5.1M

Current Liabilities

£3.2M

Fixed Assets

£337k

Debtors

£1.5M

Cost of Sales

£6.7M

Gross Profit

£4.0M

Admin Expenses

£3.9M

Operating Profit

£171k

Profit After Tax

£267k

29avg. employees-9

Tax at Year End(2020)

Dividends paid£6.5M

People Costs

Wages & salaries£1.6M
NI contributions£146k

Balance Sheet

Intangible assets£97k
Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63+£267k
20241.67-£4.5M
20234.06-£104k
20223.48+£957k
20214.67+£1.7M
20204.51-£5.3M
201911.38+£1.5M
201815.41

Derived from filed accounts. Not audited figures.