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Pet Mate Finance Limited

12293065

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, WEYBRIDGE, KT13 8BL
Incorporated 01/11/2019

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Matthew William Grange Stead

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr George Brian Phillips

director · Since 08/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Ben James Richmond Kirby

director · Since 01/01/2025

PARTNER

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr Grant Paul-Florence

director · Since 22/05/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Pet Mate Topco Limited

75–100% shares
75–100% votes
Appoint directors

Suite C, Second Floor, Marlborough House, Weybridge, KT13 8BL

Reg: 15573869 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/12/2025

Former PSCs

Anubis Midco Limited

Ceased 24/12/2025

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/12/2025Registered 08/01/2026
Charge
outstanding

MNL NOMINEES LIMITED

Created 24/12/2025Registered 30/12/2025
Charge
outstanding

MNL NOMINEES LIMITED

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/12/2019Registered 23/12/2019

CompanyRankvs 108826+ SIC 96090 peers
14

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

-£21.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£21.2M

Working capital

Current Assets

Current Liabilities

£21.2M

Debtors

£11k

0avg. employees

Balance Sheet

Bank loans & overdrafts£10.7M
Assets less current liabilities-£21.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£18.2M
20230.01

Derived from filed accounts. Not audited figures.