COLCHESTER PET STORES LIMITED
Company details
- Registered name
- COLCHESTER PET STORES LIMITED
- Company number
- 04849253
- Registered office
- 13 SHORT WYRE STREET, COLCHESTER, CO1 1LN, ENGLAND · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47290 — Other retail sale of food in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jun 2026
- Confirmation statement — last
- 24 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 June 2026 (3 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2024 | Secretary resigned | HANDLEY, David William | — |
| 29/03/2023 | Person with significant control ceased | Mr Mark Larner | — |
| 29/03/2023 | Person with significant control added | — | Mr Luke Charles Webb |
| 29/03/2023 | Director resigned | LARNER, Terence Thomas | — |
| 29/03/2023 | Secretary resigned | LARNER, Mark | — |
| 29/03/2023 | Secretary appointed | — | HANDLEY, David William |
| 29/03/2023 | Director appointed | — | WEBB, Luke Charles |
| 28/03/2023 | Director resigned | LARNER, Mark | — |
| 01/07/2016 | Person with significant control added | — | Mr Mark Larner |
| 03/10/2003 | Corporate-director resigned | ONLINE NOMINEES LIMITED | — |
| 03/10/2003 | Corporate-secretary resigned | ONLINE CORPORATE SECRETARIES LIMITED | — |
| 03/10/2003 | Director appointed | — | LARNER, Terence Thomas |
| 03/10/2003 | Director appointed | — | LARNER, Mark |
| 03/10/2003 | Secretary appointed | — | LARNER, Mark |
| 29/07/2003 | Corporate-director appointed | — | ONLINE NOMINEES LIMITED |
| 29/07/2003 | Corporate-secretary appointed | — | ONLINE CORPORATE SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 33 ▲ 55.5% | 21 |
| Net assets | 33 ▲ 55.5% | 21 |
| Employees (avg) | 2 | 2 |
Documents for COLCHESTER PET STORES LIMITED
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Filing history
Most recent filings
Data protection register
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About COLCHESTER PET STORES LIMITED (04849253)
COLCHESTER PET STORES LIMITED is a private limited company incorporated on 29 July 2003 and registered in the United Kingdom under company number 04849253. Its registered office is at 13 SHORT WYRE STREET, COLCHESTER, CO1 1LN, ENGLAND. The recorded nature of business is other retail sale of food in specialised stores (SIC 47290). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Luke Charles Webb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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