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Pet Mate Holdco Limited

12286015

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL
Incorporated 28/10/2019

Previously known as

Anubis Holdco Limited · until 04/12/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

30/01/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

Overdue

Industry

96090
Other personal service activities

Officers

Mr Julian Edward Carr

director · Since 08/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 24 other boards

Julian Edward Carr

director · Since 08/12/2023

British · England · Age 63

Former

Timothy Nigel Ward

director · Resigned 09/12/2019

Scott Alexander James Bannerman

director · Resigned 01/02/2023

Gracia Sarah Amico

director · Resigned 15/11/2023

Andrew James Lane

director · Resigned 04/12/2023

Paul Richard Egan

director · Resigned 09/05/2024

Persons with Significant Control

Mnl Nominees Limited

50–75% shares
50–75% votes
Appoint directors

20-22, Bedford Row, London, WC1R 4EB

Notified 18/12/2019

Former PSCs

Harrison Clark (Shareholding) Limited

Ceased 18/12/2019

Change History

officer appointedCARR, Julian Edward
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Suite C, Second Floor, Marlborough House
2026-08-14

SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE

post townWeybridge
2026-08-14

WEYBRIDGE

CompanyRankvs 113467+ SIC 96090 peers
18

Financial strength16th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/01/2024

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

Debtors

£75k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
202375.00

Derived from filed accounts. Not audited figures.