PET PLAN LIMITED
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Cash
£37M
+22.1% highest in 3 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£200K
0% vs 2024
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £200,000 | £200,000 | £200,000 | 0% | |
| Operating profit | £200,000 | £200,000 | £200,000 | 0% | |
| Profit before tax | £200,000 | £200,000 | £200,000 | 0% | |
| Net profit | £272,000 | £278,000 | £285,000 | +2.5% | |
| Cash | £28,203,000 | £30,199,000 | £36,886,000 | +22.1% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £15,778,000 | £16,056,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | 100.0% | |
| Net margin | 136.0% | 139.0% | 142.5% | |
| Current ratio | — | 3.52x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PET PLAN LIMITED 1976-12-31 → present
- ETON PLACE (INSURANCE BROKERS) LIMITED 1976-10-22 → 1976-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the reporting date of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| DIFFEY, Stuart | Director | 2025-12-01 | Jul 1975 | British |
| GILL, Davinder | Director | 2025-01-06 | Oct 1976 | British |
| VON MESTERHAZY, Isabella | Director | 2023-11-24 | Aug 1974 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, John | Secretary | 1996-04-30 | 1997-01-29 |
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 1997-01-29 | 2009-09-24 |
| LAM, Andre Sin Fai | Secretary | — | 1996-04-30 |
| BARRETT, Richard Charles | Director | 1999-07-01 | 2001-04-27 |
| BISHOP, David George | Director | 2000-01-01 | 2003-06-30 |
| BLOOM, Patricia | Director | — | 1996-04-30 |
| BRETTELL, Neil David | Director | 2014-01-01 | 2016-04-30 |
| BROWNLEE, Jeremy | Director | — | 1995-12-31 |
| CHURCHLOW, Mark John | Director | 2011-01-28 | 2018-12-31 |
| DAVESS, Gary Edward | Director | 2014-07-30 | 2021-07-13 |
| DICKENS, Ann Monique | Director | — | 1995-07-11 |
| DYE, Jonathan Mark | Director | 2007-11-12 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-05-14 | 2022-02-08 |
| HOLMES, Colm Joseph | Director | 2023-07-01 | 2025-11-30 |
| JOHNSON, Julia | Director | 1999-07-01 | 2009-01-02 |
| JOHNSON, Julia | Director | — | 1996-04-30 |
| JONES, Gareth Austin | Director | 2003-07-01 | 2007-11-30 |
| LAM, Andre Sin Fai | Director | — | 1996-04-30 |
| LORETTO, Denis Crofton | Director | 1996-04-30 | 1999-01-31 |
| LOWE, Karl Hermann, Dr | Director | 1996-04-30 | 1996-08-31 |
| MCGINN, Simon Cavendish | Director | 2016-10-17 | 2022-02-08 |
| O'KEEFFE, Kieran Paul | Director | 2022-02-08 | 2024-12-31 |
| POOLE, Nicholas Sandford | Director | 2001-09-01 | 2003-03-07 |
| SIMPSON, David John | Director | — | 2003-02-28 |
| STRATFORD, George Richard | Director | 1996-04-30 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2010-12-13 | 2013-06-30 |
| TRELOAR, Stephen | Director | 2022-11-22 | 2023-06-30 |
| WENZEL, Kevin Peter | Director | 2022-02-08 | 2023-09-14 |
| ZEDELIUS, Werner Eduard | Director | 1996-10-28 | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Insurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-05 | AD02 | address | Change sail address company with new address | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.