PET SQUAD LIMITED

Active Richmond Upon Thames

Motion picture production activities

2 employees website.com
Motion picture production activities
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PET SQUAD LIMITED

Motion picture production activities

Founded 4 Mar 2009 Active Richmond Upon Thames, England 2 employees website.com
Motion picture production activities
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 Mar 2026 Next due 18 Mar 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shearwater House The Green Richmond Upon Thames TW9 1PX England

Full company profile for PET SQUAD LIMITED (06836355), an active company based in Richmond Upon Thames, England. Incorporated 4 Mar 2009. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William James MacqueenSecretaryBritishUnknown4 Mar 2009Active

Shareholders

Shareholders (2)

William James Macqueen
50.0%
Madeleine Darrall
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ms Madeleine Darrall

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William James Macqueen

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr William James Macqueen

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Madeleine Darrall

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
4 Mar 2026Persons With Significant ControlChange to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025
4 Mar 2026OfficersChange to director Ms Madeleine Darrall on 19 Dec 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 4 Mar 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

4 Mar 2026 Persons With Significant Control

Change to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025

4 Mar 2026 Officers

Change to director Ms Madeleine Darrall on 19 Dec 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Mar 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 4 Mar 2026 with no updates

3 months ago on 5 Mar 2026

Change to Ms Madeleine Darrall as a person with significant control on 19 Dec 2025

3 months ago on 4 Mar 2026

Change to director Ms Madeleine Darrall on 19 Dec 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 4 Mar 2025 with no updates

1 years ago on 17 Mar 2025