PETPROJECT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 19/06/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (12 pages)
  2. 28/01/2026

    Director's details changed for Mr Andrew Lamb on 2026-01-20

    View PDF (2 pages)
  3. 20/01/2026

    Change of details for Gemini Fine Foods Limited as a person with significant control on 2026-01-20

    View PDF (2 pages)
  4. 20/01/2026

    Director's details changed for Ms Johanna Christina Akesson on 2026-01-20

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 62 days

04/12/2026Filing deadline

Next statement date
20/11/2026
Last statement dated
20/11/2025

See the full filing history

Financial performance

The latest figures PETPROJECT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.00M2025
23.38%vs 2024

2024: £3.24M

Total Assets

£6.83M2025
35.61%vs 2024

2024: £5.04M

Cash in Bank

£1.14M2025
1.79K%vs 2024

2024: £60.06K

Total Liabilities

£2.83M2025
59.81%vs 2024

2024: £1.77M

Employees

32025
-4vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 35.61% on 2024. See the full financial analysis for PETPROJECT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

92021
92022
92023
72024
32025
YearEmployeesChange
20253-4
20247-2
202390
202290
20219–

Reported employee count decreased from 9 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director20/11/2000–20/11/2000136
Director20/11/2000–24/05/202419
Director20/11/2000–14/08/201711
Nominee Secretary20/11/2000–20/11/2000129
Director22/09/2025–Present3
Secretary12/11/2002–24/06/20090
Secretary20/08/2001–12/12/20020
Director20/11/2000–12/12/20020
Director22/12/2025–Present5
Director10/03/2025–Present3
Director24/05/2024–10/03/20254
Director23/05/2022–24/05/20244

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 21/11/2022
Last 12 months
9
+5 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 19/06/2026
  • Officer changes (6)Latest 28/01/2026
  • Registered officeLatest 20/01/2026
  • Confirmation statementLatest 22/12/2025

Filing timeline

  1. 19/06/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (12 pages)
  2. 28/01/2026

    Director's details changed for Mr Andrew Lamb on 2026-01-20

    View PDF (2 pages)
  3. 20/01/2026

    Change of details for Gemini Fine Foods Limited as a person with significant control on 2026-01-20

    View PDF (2 pages)
  4. 20/01/2026

    Director's details changed for Ms Johanna Christina Akesson on 2026-01-20

    View PDF (2 pages)
  5. 20/01/2026

    Director's details changed for Mr Erik Johan Wide Gustafsson on 2026-01-20

    View PDF (2 pages)
  6. 20/01/2026

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-20

    View PDF (1 pages)
  7. 14/01/2026

    Appointment of Mr Andrew Lamb as a director on 2025-12-22

    View PDF (2 pages)
  8. 22/12/2025

    Confirmation statement made on 2025-11-20 with no updates

    View PDF (3 pages)
  9. 07/11/2025

    Appointment of Ms Johanna Christina Akesson as a director on 2025-09-22

    View PDF (2 pages)
  10. 22/05/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (16 pages)
  11. 08/04/2025

    Termination of appointment of Alexander Retzlik as a director on 2025-03-10

    View PDF (1 pages)
  12. 08/04/2025

    Appointment of Mr Erik Johan Wide Gustafsson as a director on 2025-03-10

    View PDF (2 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

144 UK companies are similar to PETPROJECT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of prepared pet foods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

144 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of prepared pet foods.Browse the listing

About PETPROJECT LIMITED

A short description of the company, written from its Companies House record.

PETPROJECT LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. Companies House classifies its business as Manufacture of prepared pet foods. It has been on the register for 25 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.00M and 3 employees.

PETPROJECT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PETPROJECT LIMITED under one registered business activity: Manufacture of prepared pet foods (10.92 - SIC 2007).

PETPROJECT LIMITED is recorded as active on the Companies House register, and has been on it since 20/11/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.00M, total assets of £6.83M, cash in bank of £1.14M and total liabilities of £2.83M.

The most recent document on the record is dated 19/06/2026: Accounts for a small company made up to 2025-12-31, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/12/2026.

Companies House lists 12 officers (3 currently in post) and 1 person with significant control.