PET PLAN LIMITED
Get an alert when PET PLAN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£24M
-16.2% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£200K
0% vs 2023
Name history
Renamed 1 time since incorporation
- PET PLAN LIMITED 1976-12-31 → present
- ETON PLACE (INSURANCE BROKERS) LIMITED 1976-10-22 → 1976-12-31
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £200,000 | £200,000 | |
| Operating profit | £200,000 | £200,000 | |
| Profit before tax | £200,000 | £200,000 | |
| Net profit | £272,000 | £278,000 | |
| Cash | £28,203,000 | £23,647,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £15,778,000 | £16,056,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 136.0% | 139.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having undertaken an assessment, are confident in the Company's ability to continue as a going concern. These Financial statements have been prepared on a going concern basis. The Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| DIFFEY, Stuart | Director | 2025-12-01 | Jul 1975 | British |
| GILL, Davinder | Director | 2025-01-06 | Oct 1976 | British |
| VON MESTERHAZY, Isabella | Director | 2023-11-24 | Aug 1974 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, John | Secretary | 1996-04-30 | 1997-01-29 |
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 1997-01-29 | 2009-09-24 |
| LAM, Andre Sin Fai | Secretary | — | 1996-04-30 |
| BARRETT, Richard Charles | Director | 1999-07-01 | 2001-04-27 |
| BISHOP, David George | Director | 2000-01-01 | 2003-06-30 |
| BLOOM, Patricia | Director | — | 1996-04-30 |
| BRETTELL, Neil David | Director | 2014-01-01 | 2016-04-30 |
| BROWNLEE, Jeremy | Director | — | 1995-12-31 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2018-12-31 |
| DAVESS, Gary Edward | Director | 2014-07-30 | 2021-07-13 |
| DICKENS, Ann Monique | Director | — | 1995-07-11 |
| DYE, Jonathan Mark | Director | 2007-11-12 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-05-14 | 2022-02-08 |
| HOLMES, Colm Joseph | Director | 2023-07-01 | 2025-11-30 |
| JOHNSON, Julia | Director | 1999-07-01 | 2009-01-02 |
| JOHNSON, Julia | Director | — | 1996-04-30 |
| JONES, Gareth Austin | Director | 2003-07-01 | 2007-11-30 |
| LAM, Andre Sin Fai | Director | — | 1996-04-30 |
| LORETTO, Denis Crofton | Director | 1996-04-30 | 1999-01-31 |
| LOWE, Karl Hermann, Dr | Director | 1996-04-30 | 1996-08-31 |
| MCGINN, Simon Cavendish | Director | 2016-10-17 | 2022-02-08 |
| O'KEEFFE, Kieran Paul | Director | 2022-02-08 | 2024-12-31 |
| POOLE, Nicholas Sandford | Director | 2001-09-01 | 2003-03-07 |
| SIMPSON, David John | Director | — | 2003-02-28 |
| STRATFORD, George Richard | Director | 1996-04-30 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2010-12-13 | 2013-06-30 |
| TRELOAR, Stephen | Director | 2022-11-22 | 2023-06-30 |
| WENZEL, Kevin Peter | Director | 2022-02-08 | 2023-09-14 |
| ZEDELIUS, Werner Eduard | Director | 1996-10-28 | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Insurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-05 | AD02 | address | Change sail address company with new address | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£200,000 £200,000
-
Cash
-16.2%
£28,203,000 £23,647,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
0%
£200,000 £200,000
-
Profit before tax
0%
£200,000 £200,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers