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Petproject Limited

04110818

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ
Incorporated 20/11/2000

Previously known as

Gemini Fine Foods Limited · until 11/04/2013
Petproject Limited · until 01/10/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Erik Johan Wide Gustafsson

director · Since 10/03/2025

DIRECTOR

SWEDISH · SWEDEN · Age 36

Ms Johanna Christina Akesson

director · Since 22/09/2025

DIRECTOR

SWEDISH · SWEDEN · Age 48

Mr Andrew James Lamb

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Erik Johan Wide Gustafsson

director · Since 10/03/2025

Swedish · Sweden · Age 36

Johanna Christina Akesson

director · Since 22/09/2025

Swedish · Sweden · Age 48

Andrew James Lamb

director · Since 22/12/2025

British · United Kingdom · Age 41

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 20/11/2000

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 20/11/2000

Michelle Reuben

director · Resigned 12/12/2002

Paul Jonathon Finger

secretary · Resigned 12/12/2002

Michelle Reuben

secretary · Resigned 24/06/2009

Anthony Simon Bard

director · Resigned 14/08/2017

Paul Jonathon Finger

director · Resigned 24/05/2024

Paula Finger

director · Resigned 24/05/2024

Alexander Retzlik

director · Resigned 10/03/2025

Persons with Significant Control

Gemini Fine Foods Limited

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

3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ

Reg: 03723762 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2014Registered 26/03/2014Satisfied 16/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2009Registered 07/03/2009Satisfied 16/02/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13rd Floor, Marlborough House
2026-08-14

3RD FLOOR, MARLBOROUGH HOUSE

post townLondon
2026-08-14

LONDON

officer appointedAKESSON, Johanna Christina
2026-08-14
officer appointedLAMB, Andrew James
2026-08-14
officer appointedWIDE GUSTAFSSON, Erik Johan
2026-08-14

CompanyRankvs 14+ SIC 10920 peers
86

Financial strength96th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£1.8M

Fixed Assets

£24k

Debtors

£3.8M

7avg. employees-2

Tax at Year End

Corp tax£13

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20242.83+£135k
20232.45

Derived from filed accounts. Not audited figures.