Company information:
Pet Family Limited (No: 07468207)
Address: SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SARAH BOURNE ( DOB: Dec-1979 From: Sep-2021 )
Current Director: STEVEN DEFAYE ( DOB: Jul-1982 From: Mar-2022 )
Current Director: DEAN ANTHONY RICHMOND ( DOB: Apr-1973 From: Dec-2010 )
Resigned Director: STEVEN JOHN CHARMAN ( DOB: Dec-1972 From: Dec-2010 To: Jun-2017 )
Resigned Director: DAVID ANTHONY COLE ( DOB: Feb-1963 From: Oct-2011 To: Jun-2017 )
Resigned Director: IAIN PETER DOUGAL ( DOB: Jul-1974 From: Dec-2010 To: Mar-2022 )
Resigned Secretary: JANE DRAPER ( From: Oct-2011 To: Jun-2016 )
Persons of Significant Control:
Pet Family 2021 Limited, Spindle Way Spindle Way, Crawley, RH10 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)
Mr Dean Anthony Richmond, Spindle Way Crawley, West Sussex, RH10 1TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2021-08-04)
Mr John Steven Charman, Spindle Way Crawley, West Sussex, RH10 1TG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-02-24)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 8,896,162 | 15,326,803 | 0.0,8896162.0,15326803 | |
| Fixed assets / Intangible assets | 3,149,601 | 3,405,741 | 0.0,3149601.0,3405741 | |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0 | |||
| Fixed assets / Investments, fixed assets | 8,506,691 | 8,585,520 | 0.0,8506691.0,8585520 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,146,913 | 8,225,742 | 0.0,8146913.0,8225742 | |
| Fixed assets / Investment property | 389,471 | 6,741,283 | 0.0,389471.0,6741283 | |
| Current assets | 7,850,278 | 6,917,927 | 0.0,7850278.0,6917927 | |
| Current assets / Debtors | 7,848,856 | 6,917,927 | 0.0,7848856.0,6917927 | |
| Current assets / Current asset investments / Investments in group undertakings | 8,146,913 | 8,225,742 | 0.0,8146913.0,8225742 | |
| Current assets / Cash at bank and on hand | 1,422 | 0.0,1422.0,0 | ||
| Net current assets (liabilities) | 5,625,494 | 2,530,461 | 0.0,5625494.0,2530461 | |
| Total assets less current liabilities | 14,521,656 | 17,857,264 | 0.0,14521656.0,17857264 | |
| Net assets (liabilities) | 215,804 | 216,054 | 0.0,215804.0,216054 | |
| Equity / share capital and reserves | 215,800 | 215,804 | 216,054 | 215800.0,215804.0,216054 |