PP

PET PROTECT LIMITED

Active

Company number 01774371

Borehamwood, England · Incorporated 30 November 1983

4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Last updated on 20 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROTECT-A-PET LIMITED · 30 November 1983 – 8 May 1990

Company overview

PET PROTECT LIMITED is a private limited company registered in England and Wales since its incorporation on 30 November 1983 and remains active on the register. It changed its name from PROTECT-A-PET LIMITED on 30 November 1983. Its registered office is at 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Pinnacle Pet Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RUNACRE, David, Mr. (appointed 16 March 2011), COLEMAN, Caroline Susan (appointed 1 March 2022) and MAY, Sophie Margaret (appointed 21 February 2023). LORIMER, Matthew Justin serves as company secretary (appointed 14 November 2022). The company has been served by 46 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 22 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. 241 filings are recorded against the company at Companies House, most recently an accounts filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PINNACLE PET GROUP LIMITED (100.0%)
  • PETHEALTH INC (0.0%)
Total shares
6,300,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 6,300,000 — —
ORDINARY 100 — —
Total 6,300,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETHEALTH INC DEFERRED 0 0.00% 0 0.00%
PINNACLE PET GROUP LIMITED DEFERRED 6,300,000 100.00% 6,300,000 100.00%
PETHEALTH INC ORDINARY 0 0.00% 0 0.00%
PINNACLE PET GROUP LIMITED ORDINARY 100 0.00% 100 0.00%
Total 6,300,100 100% 6,300,100 100%

Officers

MS
MAY, Sophie Margaret
Director
21 February 2023
LM
LORIMER, Matthew Justin
Secretary
14 November 2022
CC
COLEMAN, Caroline Susan
Director
1 March 2022
RD
RUNACRE, David, Mr.
Director
16 March 2011
CR
CAPOBIANCO, Robert Stuart
Director · Resigned
1 March 2022
BN
BENNETT-SMITH, Nicole
Director · Resigned
4 January 2021
WS
WATSON, Samantha
Director · Resigned
1 July 2019
WM
WALLACE, Michael Anthony
Director · Resigned
4 April 2019
SH
SIDHU, Harpreet Kaur, Ms.
Secretary · Resigned
24 April 2015
MA
MARESKY, Alan Bruce
Director · Resigned
24 April 2015
GP
GALOSKA, Peter George, Mr.
Secretary · Resigned
14 November 2014
SP
SMITH, Peter John Sean, Mr.
Director · Resigned
14 November 2014
SD
SINCLAIR, Daniel James
Director · Resigned
1 September 2013
RA
ROCHE, Andrew James
Director · Resigned
23 February 2011
MP
MCKILLEN, Paula
Director · Resigned
12 January 2009
WP
WITHERS, Paul Derek
Director · Resigned
14 October 2008
TG
TENNISON, Glen, Mr.
Director · Resigned
28 July 2008
WE
WARREN, Edward Mark
Director · Resigned
28 July 2008
WJ
WARDEN, John, Mr.
Director · Resigned
28 July 2008
HP
HARTLEY, Peter
Director · Resigned
17 July 2008
LP
LEE, Paul Allan
Director · Resigned
14 March 2007
HP
HARTLEY, Peter Andrew John
Director · Resigned
1 December 2006
PJ
PEARMUND, John Jeremy
Director · Resigned
27 January 2004
SP
SHACKLETON, Paul Olatokumbo Tunde Okekenu
Director · Resigned
10 September 2002
RJ
RITCHIE, John Scott
Director · Resigned
10 September 2002
WA
WHITE, Anthony Philip
Secretary · Resigned
10 September 2002
ST
SCRIVENER, Timothy Jolyon Reeve
Director · Resigned
10 September 2002
DR
DAVIES, Roger William
Director · Resigned
27 September 2000
CM
CHAMBERS, Mark
Secretary · Resigned
28 March 2000
BB
BRANDON-CROSS, Bradley Mitchell
Director · Resigned
17 February 2000
DH
DUGGAN, Helen
Secretary · Resigned
1 December 1999
ST
SCHAUENBERG, Trevor Alan
Director · Resigned
21 May 1999
CC
COWDERY, Clive Adam, Sir
Director · Resigned
1 July 1998
RA
REYNOLDS, Angus John Macmillan
Director · Resigned
1 March 1998
BJ
BEE, Jeffrey Peter
Director · Resigned
21 January 1998
AP
ALSTON, Penelope Jane
Director · Resigned
15 May 1997
BG
BEACROFT, Guy Robert
Director · Resigned
14 May 1997
QJ
QUINLAN, John Robert Paul
Director · Resigned
14 May 1997
AH
ASHALL, Harry
Director · Resigned
27 January 1997
BS
BASARAN, Sandra Judith
Director · Resigned
27 January 1997
RD
RAAB, Dennis Lynn
Director · Resigned
27 January 1997
TE
TILLY, Edward Arthur
Director · Resigned
27 January 1997
SR
SMART, Rosemary Stella
Director · Resigned
1 March 1996
HC
HODGE, Christopher Sydney
Secretary · Resigned
6 October 1994
GC
GURDON, Christopher John
Director · Resigned
—
SJ
SPURLING, John Damien, Sir
Director · Resigned
—

Persons with significant control

PS
Pinnacle Pet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Secretary Company With Change Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Auditors Resignation Company
Auditors
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Resolution
Resolution
24 August 2020 View
Memorandum Articles
Incorporation
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Accounts
8 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Accounts
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
7 July 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Accounts
6 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Annual Return
3 February 2003 View
Legacy
Accounts
7 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Capital
6 November 2002 View
Legacy
Capital
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Address
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
8 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
29 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Address
19 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Resolution
Resolution
25 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Address
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Memorandum Articles
Incorporation
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Capital
19 December 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Small
Accounts
6 November 1995 View
Legacy
Address
28 June 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 October 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
24 February 1993 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Resolution
Resolution
10 November 1992 View
Accounts With Accounts Type Small
Accounts
8 November 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Small
Accounts
20 February 1992 View
Legacy
Annual Return
24 February 1991 View
Accounts With Accounts Type Small
Accounts
8 November 1990 View
Legacy
Annual Return
12 July 1990 View
Certificate Change Of Name Company
Change Of Name
4 May 1990 View
Certificate Change Of Name Company
Change Of Name
4 May 1990 View
Accounts With Accounts Type Small
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Mortgage
21 March 1990 View
Accounts With Accounts Type Small
Accounts
30 December 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Small
Accounts
30 July 1987 View
Legacy
Officers
14 May 1987 View
Accounts With Accounts Type Small
Accounts
21 March 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Legacy
Officers
3 June 1986 View
Resolution
Resolution
11 January 1986 View
Legacy
Annual Return
16 November 1985 View
Incorporation Company
Incorporation
30 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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