UK Companies House feature
PET PROTECT LIMITED
Profile
- Company number
- 01774371
- Status
- Active
- Incorporation
- 1983-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the future activities of the company for a period of 12 months from the date of signing these financial statements and consider it appropriate to prepare these financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | 2022-11-14 | — | — |
| COLEMAN, Caroline Susan | Director | 2022-03-01 | Jul 1978 | British |
| MAY, Sophie Margaret | Director | 2023-02-21 | Sep 1972 | British |
| RUNACRE, David, Mr. | Director | 2011-03-16 | Dec 1983 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASARAN, Sandra Judith | Secretary | 1997-02-28 | 1999-11-30 |
| CHAMBERS, Mark Richard | Secretary | 2000-03-28 | 2002-09-10 |
| DUGGAN, Helen | Secretary | 1999-12-01 | 2000-03-28 |
| GALOSKA, Peter George, Mr. | Secretary | 2014-11-14 | 2015-04-24 |
| GURDON, Christopher John | Secretary | — | 1994-10-06 |
| HODGE, Christopher Sydney | Secretary | 1994-10-06 | 1997-02-28 |
| SIDHU, Harpreet Kaur, Ms. | Secretary | 2015-04-24 | 2022-11-14 |
| WHITE, Anthony Philip | Secretary | 2002-09-10 | 2008-07-22 |
| ALSTON, Penelope Jane | Director | 1997-05-15 | 1999-03-04 |
| ASHALL, Harry | Director | 1997-01-27 | 2000-12-31 |
| BASARAN, Sandra Judith | Director | 1997-01-27 | 1999-11-30 |
| BEACROFT, Guy Robert | Director | 1997-05-14 | 1999-01-31 |
| BEE, Jeffrey Peter | Director | 1998-01-21 | 1999-01-31 |
| BENNETT-SMITH, Nicole | Director | 2021-01-04 | 2022-03-01 |
| BRANDON-CROSS, Bradley Mitchell | Director | 2000-02-17 | 2000-12-31 |
| CAPOBIANCO, Robert Stuart | Director | 2022-03-01 | 2023-02-14 |
| COWDERY, Clive Adam | Director | 1998-07-01 | 2002-09-10 |
| DAVIES, Roger William | Director | 2000-09-27 | 2002-09-10 |
| GURDON, Christopher John | Director | — | 1999-03-04 |
| HARTLEY, Peter | Director | 2008-07-17 | 2008-10-31 |
| HARTLEY, Peter Andrew John | Director | 2006-12-01 | 2007-11-22 |
| LEE, Paul Allan | Director | 2007-03-14 | 2008-07-28 |
| MARESKY, Alan Bruce | Director | 2015-04-24 | 2023-02-14 |
| MCKILLEN, Paula | Director | 2009-01-12 | 2010-11-27 |
| PEARMUND, John Jeremy | Director | 2004-01-27 | 2008-07-28 |
| QUINLAN, John Robert Paul | Director | 1997-05-14 | 1998-03-01 |
| RAAB, Dennis Lynn | Director | 1997-01-27 | 1999-06-01 |
| REYNOLDS, Angus John Macmillan | Director | 1998-03-01 | 2000-09-27 |
| RITCHIE, John Scott | Director | 2002-09-10 | 2007-11-22 |
| ROCHE, Andrew James | Director | 2011-02-23 | 2015-04-30 |
| SCHAUENBERG, Trevor Alan | Director | 1999-05-21 | 2001-10-31 |
| SCRIVENER, Timothy Jolyon Reeve | Director | 2002-09-10 | 2003-12-31 |
| SHACKLETON, Paul Olatokumbo Tunde Okekenu | Director | 2002-09-10 | 2006-11-30 |
| SINCLAIR, Daniel James | Director | 2015-04-30 | 2019-01-11 |
| SINCLAIR, Daniel James | Director | 2013-09-01 | 2013-09-01 |
| SMART, Rosemary Stella | Director | 1996-03-01 | 1998-06-11 |
| SMITH, Peter John Sean, Mr. | Director | 2014-11-14 | 2020-10-14 |
| SPURLING, John Damien | Director | — | 1999-03-03 |
| TENNISON, Glen, Mr. | Director | 2008-07-28 | 2014-11-14 |
| TILLY, Edward Arthur | Director | 1997-01-27 | 1998-08-01 |
| WALLACE, Michael Anthony | Director | 2019-04-04 | 2020-06-30 |
| WARDEN, John, Mr. | Director | 2008-07-28 | 2015-04-27 |
| WARREN, Edward Mark | Director | 2008-07-28 | 2014-11-14 |
| WATSON, Samantha | Director | 2019-07-01 | 2023-02-14 |
| WITHERS, Paul Derek | Director | 2009-04-20 | 2011-02-25 |
| WITHERS, Paul Derek | Director | 2008-10-14 | 2009-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pinnacle Pet Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-31 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | AA01 | accounts | change account reference date company previous extended |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH03 | officers | change person secretary company with change date |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CH01 | officers | change person director company with change date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | AUD | auditors | auditors resignation company |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.