PETLAB GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Group had net shareholder funds of $34,104,024. The Group is profitable and cash generative with sufficient credit facilities in place based upon current trading and future forecasts. The Directors therefore have a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, the group continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- PETLAB GROUP LIMITED · parent
- Petlab Co Inc 100%
- Petlab Co Netherlands B.V 100%
- Petlab Media Limited 100%
- Amplify Inc. 100%
- Petlab Australia PTY Limited 100%
Significant events
- “Acquisition of majority stake in Petlab Holdings Limited by B C Capital Partners on 27 February, completing 22 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORREALE, Tony | Secretary | 2021-06-03 | — | — |
| MASANTO, Christopher Benjamin | Director | 2020-07-23 | Aug 1988 | Australian |
| MORREALE, Tony | Director | 2024-08-15 | May 1969 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Benjamin Masanto | Individual | Shares 75–100%, Voting 75–100% | 2021-02-10 | Active |
| Cofoundant Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-31 | Ceased 2021-02-10 |
| Blooming Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-23 | Ceased 2021-01-31 |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-27 RESOLUTIONS Resolution
- 2025-08-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2025-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-27 | MA | incorporation | Memorandum articles | |
| 2025-08-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-14 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type group | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-03-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one