PM

PET MATE LIMITED

Active

Company number 01971114

Weybridge, England · Incorporated 13 December 1985

Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

Last updated on 4 April 2026

Manufacture of other plastic products · SIC 22290

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

Company history

Previous company names

PORTHPERREN SERVICES LIMITED · 13 December 1985 – 10 March 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pet Mate Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Resolution
Resolution
9 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Resolution
Resolution
10 January 2020 View
Resolution
Resolution
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Capital Cancellation Shares
Capital
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Capital Return Purchase Own Shares
Capital
23 December 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Resolution
Resolution
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Capital Return Purchase Own Shares
Capital
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Capital Cancellation Shares
Capital
7 May 2013 View
Resolution
Resolution
29 April 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Accounts With Accounts Type Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Small
Accounts
16 November 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Medium
Accounts
14 November 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Medium
Accounts
9 November 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Medium
Accounts
22 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Capital
2 February 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Medium
Accounts
13 November 2003 View
Legacy
Annual Return
28 June 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Medium
Accounts
26 November 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Medium
Accounts
27 November 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Medium
Accounts
14 December 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Mortgage
12 April 2000 View
Accounts With Accounts Type Medium
Accounts
29 November 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Medium
Accounts
8 December 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Address
17 November 1997 View
Legacy
Mortgage
30 June 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Accounts Amended With Made Up Date
Accounts
19 September 1994 View
Resolution
Resolution
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Resolution
Resolution
6 September 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Small
Accounts
29 October 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Address
11 March 1993 View
Legacy
Mortgage
15 December 1992 View
Legacy
Mortgage
15 December 1992 View
Accounts With Accounts Type Small
Accounts
17 November 1992 View
Auditors Resignation Company
Auditors
30 September 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Small
Accounts
3 March 1992 View
Legacy
Annual Return
15 August 1991 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Small
Accounts
6 August 1990 View
Legacy
Address
12 April 1990 View
Legacy
Capital
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Capital
11 July 1988 View
Accounts With Accounts Type Small
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Small
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 December 1985 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT13 8BL

PET MATE HOLDCO LIMITED
#12286015
active
PET MATE MIDCO LIMITED
#12289287
active
PET MATE FINANCE LIMITED
#12293065
active
CLOSER PETS LTD
#13215698
active
OCTAGON DEVELOPMENT MANAGEMENT LIMITED
#13918438
active
See all companies at KT13 8BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.