Pet City Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-27 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Bailey, James · Director appointed 2026-03-30
• Pollard, Sarah · Director appointed 2026-03-27
• Lazenby, Lesley · Secretary appointed 2023-07-06
• Iddon, Michael James · Director appointed 2016-10-17 resigned 2026-03-27
• Mcgowan, Lyssa Ruth · Director appointed 2022-04-25 resigned 2025-09-18
• Williams, Lucy Kate · Secretary appointed 2020-01-01 resigned 2023-07-06
• Stonier, Louise Ann · Director appointed 2016-04-04 resigned 2022-11-08
• Pritchard, Peter · Director appointed 2018-04-27 resigned 2022-05-31
• Stonier, Louise Ann · Secretary appointed 2004-04-30 resigned 2020-01-01
• Kellett, Ian Michael · Director appointed 2006-04-26 resigned 2018-04-27
• Davies, Matthew Samuel · Director appointed 2003-03-27 resigned 2012-04-26
• Herring, Stephen Geoffrey · Director appointed 2004-05-01 resigned 2006-04-26
• Preston, Anthony Charles · Director appointed 1999-12-14 resigned 2004-07-19
• Lyall Cottle, Hugh Maurice · Director appointed 1999-12-14 resigned 2004-07-01
• Shankey, John · Director appointed 2002-02-04 resigned 2003-03-27
• Francis, Philip L · Director appointed 1999-08-31 resigned 1999-12-14
• Meyer, Marcia · Director appointed 1999-08-31 resigned 1999-12-14
• Blower, Simon Timothy Arundell · Director appointed 1998-05-01 resigned 1999-12-13
• Harrison, John Nicholas · Director appointed 1996-05-30 resigned 1999-12-13
• Williams, Stephen Wilfred · Director appointed 1993-08-01 resigned 1999-12-13
• Weedall, Lynne · Director appointed 1999-03-01 resigned 1999-09-30
• Dorsey, Donald · Director appointed 1996-12-18 resigned 1999-08-31
• Clarke, Charles Giles · Director resigned 1999-06-30
• Cochrane, George Victor · Director appointed 1992-12-03 resigned 1999-02-01
• Bunce, Richard · Director appointed 1994-03-14 resigned 1998-05-31
• Hansen, Mark · Director appointed 1996-12-18 resigned 1997-06-20
• Lancaster, Sarah Jane · Secretary appointed 1995-03-31 resigned 1996-12-18
• Nortcott, Francis Richard · Director appointed 1992-03-18 resigned 1996-12-18
• Pettinger, William · Director resigned 1995-03-31
• Pedder, Roger Anthony · Director resigned 1994-10-03
• Ellis, George Peter · Director resigned 1994-07-22

People with significant control (1)

• Pet City Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Deed of accession Satisfied
  Held by Ge Corporate Finance Bank Sas,London Branch
  Created 2010-05-07 · satisfied 2014-03-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security accession deed Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties (Thesecurity Agent)
  Created 2006-08-14 · satisfied 2010-04-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties
  Created 2005-05-04 · satisfied 2006-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties (Thesecurity Agent)
  Created 2004-08-18 · satisfied 2005-05-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-12-14 · satisfied 2005-05-24
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-09-01 · satisfied 1997-08-30
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-04-06 · satisfied 1996-09-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-04-04 Appointment of director AP01 Officers
• 2026-04-02 Termination director company with name termination date TM01 Officers
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-11-02 Legacy (paper) GUARANTEE2 Other
• 2024-11-02 Legacy (paper) AGREEMENT2 Other
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.