Ltd Facts The UK company register, as filed

Register entry · No. 01971114

PET MATE LIMITED

Active Private Limited Company Incorporated 13 Dec 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,318,960.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, ENGLAND, KT13 8BL

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    30 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. PET MATE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 £10,691,861 £266,915 £326,415 £2,318,960 29
31 Jan 2024 £12,239,683 £-4,539,145 £481,121 £2,052,045 38
31 Jan 2023 £11,602,630 £-103,757 £649,313 £6,591,190 41
31 Jan 2022 £12,329,414 £956,619 £756,638 £6,694,947 33
31 Jan 2021 not published £1,720,900 £555,245 £5,738,328 23
31 Jan 2020 not published £1,239,296 £1,062,099 £4,017,428 34

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew William Grange Stead Director Director 13 Jun 2024 — December 1970 British · England
George Brian Phillips Director Director 8 Jul 2024 — April 1960 British · England
Ben James Richmond Kirby Partner Director 1 Jan 2025 — May 1981 British · England
Grant Paul Florence Director 22 May 2026 — April 1976 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pet Mate Finance Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PET MATE LIMITED still trading?

The register shows PET MATE LIMITED as active.

What does PET MATE LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was PET MATE LIMITED set up?

It was incorporated on 13 December 1985.

When are PET MATE LIMITED's accounts due?

Next accounts are due by 30 January 2027. The last accounts were made up to 31 January 2025.

When is PET MATE LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs PET MATE LIMITED?

PET MATE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 01973153 ASHFORD COMMERCIAL LIMITED Active Private Limited Company Inc. 20 Dec 1985 22290 · Manufacture of other plastic products
  2. NI019016 DESSIAN PRODUCTS LIMITED Active Private Limited Company Inc. 17 Dec 1985 22290 · Manufacture of other plastic products
  3. 01971965 MANTHORPE BUILDING PRODUCTS LIMITED Active Private Limited Company Inc. 17 Dec 1985 22290 · Manufacture of other plastic products
  4. 01960411 BRAY PLASTICS LIMITED Active Private Limited Company Inc. 18 Nov 1985 22290 · Manufacture of other plastic products
  5. 01956653 OXFORD PLASTIC SYSTEMS LIMITED Active Private Limited Company Inc. 11 Nov 1985 22290 · Manufacture of other plastic products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House