Pet Family Limited

07468207

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPINDLE WAY, WEST SUSSEX, RH10 1TG

Incorporated 13/12/2010

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Dean Anthony Richmond

director · Since 13/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Steven William Defaye

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Persons with Significant Control

Pet Family 2021 Limited

75–100% shares

75–100% votes

Appoint directors

Spindle Way, Spindle Way, Crawley, RH10 1TG

Reg: 13509853 · Companies House · Private Company Limited By Shares

Notified 04/08/2021

Former PSCs

Mr Dean Anthony Richmond

Ceased 04/08/2021

Mr John Steven Charman

Ceased 24/02/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2023Registered 01/08/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023

Charge

satisfied

INVESTEC BANK PLC

Created 27/11/2020Registered 30/11/2020Satisfied 06/08/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 03/09/2019Registered 17/09/2019Satisfied 06/08/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 21/11/2018Registered 23/11/2018Satisfied 06/08/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/08/2018Registered 14/08/2018Satisfied 06/08/2021