PETIOS LIMITED
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Cash
£0
Latest balance sheet
Net assets
£1.8M
+40.3% vs 2023
Employees
—
Average over period
Profit before tax
£712K
-12.8% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,691,967 | £1,827,793 | +8% | |
| Operating profit | — | — | — | |
| Profit before tax | £816,286 | £711,735 | -12.8% | |
| Net profit | £613,225 | £512,570 | -16.4% | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | £1,273,374 | £1,785,944 | +40.3% | |
| Net assets | £1,273,374 | £1,785,944 | +40.3% | |
| Equity | £1,273,374 | £1,785,944 | +40.3% | |
| 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 |
|---|---|---|---|
| Net margin | 36.2% | 28.0% | |
| Gearing (liabilities / total assets) | 15.0% | 18.8% | |
| Current ratio | 6.64x | 5.33x |
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
- PETIOS LIMITED 2024-10-25 → present
- VET ENVOY LIMITED 2006-11-10 → 2024-10-25
Audit & accounting basis
- Accounting basis
- other
- 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 date of signing the Financial Statements.”
Significant events
- “There have been no material subsequent events after the SOFP date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| BUTLER, Michael | Director | 2025-04-30 | May 1959 | Irish |
| GILL, Davinder | Director | 2025-12-01 | Oct 1976 | British |
| VON MESTERHAZY, Isabella | Director | 2025-04-30 | Aug 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARE, Guy Flint | Secretary | 2006-11-10 | 2009-01-22 |
| JACK-KEE, Robin | Secretary | 2017-05-24 | 2021-02-01 |
| CHURCHLOW, Mark John | Director | 2017-05-24 | 2018-12-31 |
| CLARE, Guy Flint | Director | 2006-11-10 | 2011-06-21 |
| DYSON, Fernley Keith | Director | 2019-01-07 | 2022-07-11 |
| FLETCHER, Michael | Director | 2006-11-10 | 2017-05-24 |
| GEORGE, Nicola Jane | Director | 2024-12-13 | 2025-04-30 |
| HILLON, James | Director | 2024-12-13 | 2025-04-30 |
| KIRKHAM, Sarah Louise Mary | Director | 2025-04-30 | 2025-09-30 |
| MCGINN, Simon Cavendish | Director | 2018-12-28 | 2022-07-11 |
| MISSON, Keith | Director | 2022-07-11 | 2024-11-14 |
| RAFFARD, Serge | Director | 2023-07-01 | 2025-04-30 |
| TRELOAR, Stephen | Director | 2022-07-11 | 2023-06-30 |
| WENZEL, Kevin Peter | Director | 2022-07-11 | 2023-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-24 | Active |
| Mr Michael Fletcher | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-05-23 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-08 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.