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Pet Squad Limited

06836355

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shearwater House, The Green, Richmond Upon Thames, TW9 1PX
Incorporated 04/03/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr William James Macqueen

secretary · Since 04/03/2009

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 43 other boards

Ms Madeleine Darrall

director · Since 04/03/2009

TV PRODUCER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr William James Macqueen

director · Since 04/03/2009

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 43 other boards

William James Macqueen

secretary · Since 04/03/2009

British

Madeleine Darrall

director · Since 04/03/2009

British · England · Age 60

William James Macqueen

director · Since 04/03/2009

British · England · Age 67

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 04/03/2009

Dunstana Adeshola Davies

director · Resigned 04/03/2009

Persons with Significant Control

Ms Madeleine Darrall

25–50% shares
25–50% votes

British · England · Age 60

Shearwater House, The Green, Richmond Upon Thames, TW9 1PX

Notified 06/04/2016

Mr William James Macqueen

25–50% shares
25–50% votes

British · England · Age 67

Shearwater House, The Green, Richmond Upon Thames, TW9 1PX

Notified 06/04/2016

Change History

officer appointedMACQUEEN, William James
2026-08-22
officer appointedDARRALL, Madeleine
2026-08-22
officer appointedMACQUEEN, William James
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Shearwater House
2026-08-22

SHEARWATER HOUSE

post townRichmond Upon Thames
2026-08-22

RICHMOND UPON THAMES

CompanyRankvs 15+ SIC 59111 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Mr William Macqueen 27/03/2026Prepared with Acorah Software Products - Accounts Production