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Petair Ltd

05428505

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

The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Incorporated 19/04/2005

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

75000
Veterinary activities

Officers

Ms Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

CFO

SWEDISH · ENGLAND · Age 53

Also on 20 other boards

Naomi Howden

secretary · Since 31/08/2025

Mr Robert James Mccarthy

director · Since 31/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr George Barnaby Dymond

director · Since 13/03/2026

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

Swedish · England · Age 53

Naomi Howden

secretary · Since 31/08/2025

Robert James Mccarthy

director · Since 31/08/2025

British · United Kingdom · Age 50

George Barnaby Dymond

director · Since 13/03/2026

British · England · Age 51

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/04/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/04/2005

Christopher Brynmor John Field

director · Resigned 18/07/2005

Gibson Secretaries Ltd

corporate secretary · Resigned 29/10/2007

Helen Margaret Lord

secretary · Resigned 10/04/2013

Luke Robert Gamble

director · Resigned 30/09/2021

Ibrahim Khalil Ghandour

director · Resigned 30/09/2021

Donna Louise Simpson

director · Resigned 31/07/2025

Mark Andrew Gillings

director · Resigned 31/07/2025

Duncan Howard Phillips

director · Resigned 13/03/2026

Persons with Significant Control

Inspiring Vet Care Limited

75–100% votes
Appoint directors

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Reg: 07746795 · England · Private Company Limited By Shares

Notified 30/09/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/07/2020Registered 06/07/2020Satisfied 02/07/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Chocolate Factory
2026-07-15

THE CHOCOLATE FACTORY

post townBristol
2026-07-15

BRISTOL

CompanyRankvs 252+ SIC 75000 peers
85

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
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.

Employees15/15 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.

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

Key FinancialsYear ending 30/09/2021

Net Worth

£876k

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£788k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.4M

Fixed Assets

£109k

Debtors

£361k

36avg. employees

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities£897k
Prepared with Digita Accounts Production Advanced 6.29.9459.0

EstimatesDerived

YearCurrent Ratio
20211.55

Derived from filed accounts. Not audited figures.