PET PROTECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£7M
+32.5% vs 2023
Net assets
£3M
+37.6% vs 2023
Employees
33
-10.8% vs 2023
Profit before tax
£1M
+45.7% vs 2023
Name history
Renamed 1 time since incorporation
- PET PROTECT LIMITED 1990-05-08 → present
- PROTECT-A-PET LIMITED 1983-11-30 → 1990-05-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,247,000 | £4,682,000 | |
| Operating profit | £923,000 | £1,298,000 | |
| Profit before tax | £851,000 | £1,240,000 | |
| Net profit | £610,000 | £925,000 | |
| Cash | £5,255,000 | £6,964,000 | |
| Total assets less current liabilities | £2,463,000 | £3,382,000 | |
| Net assets | £2,457,000 | £3,382,000 | |
| Equity | £2,457,000 | £3,382,000 | |
| Average employees | 37 | 33 | |
| Wages | £1,620,000 | £1,562,000 |
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 | 17.6% | 27.7% | |
| Net margin | 11.6% | 19.8% | |
| Return on capital employed | 37.5% | 38.4% | |
| Gearing (liabilities / total assets) | 75.2% | 72.4% | |
| Current ratio | 1.31x | 1.38x | |
| Interest cover | 12.82x | 22.38x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-10.8%
£5,247,000 £4,682,000
-
Cash
+32.5%
£5,255,000 £6,964,000
-
Net assets
+37.6%
£2,457,000 £3,382,000
-
Employees
-10.8%
37 33
-
Operating profit
+40.6%
£923,000 £1,298,000
-
Profit before tax
+45.7%
£851,000 £1,240,000
-
Wages
-3.6%
£1,620,000 £1,562,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers