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Pet Lamb Holdings Limited

11198167

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Gander Green, Haywards Heath, West Sussex, RH16 1RB
Incorporated 09/02/2018

Previously known as

Aghoco 1659 Limited · until 09/03/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Peter James

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Amanda Franklin

director · Since 06/05/2026

BRITISH · ENGLAND · Age 63

Daniel Peter James

director · Since 10/03/2025

British · England · Age 53

Amanda Franklin

director · Since 06/05/2026

British · England · Age 63

Former

Inhoco Formations Limited

corporate nominee director · Resigned 09/03/2018

A G Secretarial Limited

corporate secretary · Resigned 09/03/2018

Roger Hart

director · Resigned 09/03/2018

A G Secretarial Limited

corporate director · Resigned 09/03/2018

Lisa Jane Stone

director · Resigned 10/03/2025

Christopher Michael Renwick Stone

director · Resigned 10/03/2025

Alexandra Rose Franklin Stone

director · Resigned 06/05/2026

Persons with Significant Control

Christopher Michael Renwick Stone

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Spain · Age 63

20, Gander Green, West Sussex, RH16 1RB

Notified 14/03/2018

Mrs Lisa Jane Stone

25–50% shares
25–50% votes

British · England · Age 64

20, Gander Green, West Sussex, RH16 1RB

Notified 14/03/2018

Mr Daniel Peter James

Appoint directors

British · England · Age 53

20, Gander Green, West Sussex, RH16 1RB

Notified 10/03/2025

Former PSCs

Inhoco Formations Limited

Ceased 14/03/2018

Change History

officer appointedFRANKLIN, Amanda
2026-08-23
officer appointedJAMES, Daniel Peter
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line120 Gander Green
2026-08-23

20 GANDER GREEN

post townWest Sussex
2026-08-23

WEST SUSSEX

CompanyRankvs 10549+ SIC 64209 peers
63

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity9 years trading (max 15) · 9/15
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.

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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 31/03/2025

Net Worth

£3.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£19.0M

Current Liabilities

£15.0M

0avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£337k
20241.25+£922k
20231.16

Derived from filed accounts. Not audited figures.