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Company number
09689972

POLYGON PETS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLYGON PETS LIMITED
Company number
09689972
Registered office
UNIT 13 CHANTRY PARK COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ, ENGLAND · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2015
Status
Active
Age
11 years
Previous names
EVOLUTION DOGWASH LTD (to 02 Sept 2016)
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Tracy-Anne Black
owns 25–50% of shares
Notified 28/07/2016
Mr Mark Whittaker
owns 25–50% of shares
Notified 28/07/2016
Mr Rory Alexander Easton
owns 50–75% of shares
Notified 13/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rory Alexander Easton
born 01/2001 · England owns 50–75% of shares Notified 13/06/2023
Miss Tracy-Anne Black
born 03/1972 · England owns 25–50% of shares Control ended 17/11/2017 Controls 2 companies
Mr Mark Whittaker
born 09/1966 · United Kingdom owns 25–50% of shares Control ended 09/10/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2024 Person with significant control ceased Mr Mark Whittaker
13/06/2023 Person with significant control added Mr Rory Alexander Easton
17/11/2017 Person with significant control ceased Miss Tracy-Anne Black
02/09/2016 Registered name changed EVOLUTION DOGWASH LTD POLYGON PETS LIMITED
28/07/2016 Person with significant control added Mr Mark Whittaker
28/07/2016 Person with significant control added Miss Tracy-Anne Black

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 449
▲ 14.1%
393
Net assets 442
▲ 15.7%
382
Employees (avg) 4 4

Documents for POLYGON PETS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Polygon Pets Limited — BH17 0UJ
Trading as Polygon Pets Ltd
Tier 1 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POLYGON PETS LIMITED?
According to the official registry, the company number of POLYGON PETS LIMITED is 09689972.
Where is POLYGON PETS LIMITED registered?
The registered office is UNIT 13 CHANTRY PARK COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ, ENGLAND.
What is the SIC code of POLYGON PETS LIMITED?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods.
Who controls POLYGON PETS LIMITED?
Miss Tracy-Anne Black is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of POLYGON PETS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POLYGON PETS LIMITED (09689972)

POLYGON PETS LIMITED is a private limited company incorporated on 16 July 2015 and registered in the United Kingdom under company number 09689972. Its registered office is at UNIT 13 CHANTRY PARK COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0UJ, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Tracy-Anne Black. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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