VIOVET LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its parent company, Pinnacle Pet Group Limited, indicating that it will receive the financial and other support necessary to trade and meet its liabilities as and when they become due for a period of twelve months from the date of signing these financial statements. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements.”
Group structure
- VIOVET LTD · parent
- Blitz 16-285 GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | 2022-11-14 | — | — |
| AGBEDEYI, Emmanuel | Director | 2024-06-06 | Jul 1976 | British |
| THORNHILL, Michael Andrew | Director | 2021-01-10 | Jan 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDHU, Harpreet Kaur | Secretary | 2015-04-25 | 2022-11-14 |
| BENNETT-SMITH, Nicole | Director | 2021-01-10 | 2023-02-14 |
| BROWN, Jason John | Director | 2019-10-25 | 2024-06-06 |
| COUSINS, John Robert | Director | 2011-07-05 | 2021-04-20 |
| COUSINS, Luke William | Director | 2011-07-05 | 2026-03-31 |
| COUSINS, Sharon Ruth | Director | 2011-07-05 | 2021-04-20 |
| CURRAN, Steven Bernard | Director | 2015-04-25 | 2017-01-27 |
| MARESKY, Alan Bruce | Director | 2015-04-25 | 2023-02-14 |
| OKIKIADE, Kerry Louise | Director | 2017-05-04 | 2019-10-25 |
| ROBERTS, Philip Richard | Director | 2011-07-05 | 2021-04-20 |
| SINCLAIR, Daniel James | Director | 2017-01-27 | 2017-05-04 |
| SMITH, Peter John Sean, Mr. | Director | 2015-04-25 | 2020-10-14 |
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 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-21 MA Memorandum articles
- 2023-10-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-20 | CH01 | officers | Change person director company with change date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-18 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | MA | incorporation | Memorandum articles | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | SH02 | capital | Capital alter shares subdivision | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-21 | SH08 | capital | Capital name of class of shares | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one