AGRIA PET INSURANCE LIMITED

Active - Accounts Filed

General Information

NAME
AGRIA PET INSURANCE LIMITED

COMPANY NUMBER
04258783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
25/07/2001 (23 years and 4 months old)

WEBSITE
https://www.agriapet.co.uk/contact

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/08/2001 13/01/2009
PETPARTNERS PLC
View all previous names

REGISTERED ADDRESS

FIRST FLOOR, BLUE LEANIE, WALTON STREET, AYLESBURY
BUCKINGHAMSHIRE
HP21 7QW

Telephone: 03330301000
TPS: No

TRADING ADDRESSES

Walton Street
AYLESBURY
HP21 7QW

Credit Risk Overview

Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28M

0.13%

NET WORTH

£26.5M

7.54%

TOTAL LIABILITIES

£16.3M

2.87%

NET ASSETS

£28.4M

10.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORSAKRINGSAKTIEBOLAGET AGRIA (PUBL)	Active - Accounts Filed	View Report
AGRIA PET INSURANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member David Haak (932955128) Appointed
Date: 02/10/2024	Event: Agnes Fabricius (923493480) has left the board
Date: 30/09/2024	Event: Marianne Broholm Einarsen (931175678) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28M

0.13%

NET WORTH

£26.5M

7.54%

TOTAL LIABILITIES

£16.3M

2.87%

NET ASSETS

£28.4M

10.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORSAKRINGSAKTIEBOLAGET AGRIA (PUBL)	Owned: 100.00 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BPE SECRETARIES LIMITED 02/09/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 220	View Report
Stuart Clarke 17/01/2017 - Present (7 years and 10 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Monica Dreijer 22/03/2018 - Present (6 years and 8 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Ann Wentworth 01/10/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Haak 13/11/2024 - Present (0 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANSFORSAKRINGAR AB PUBL	N/A	N/A
FORSAKRINGSAKTIEBOLAGET AGRIA (PUBL)	Active - Accounts Filed	View Report
AGRIA PET INSURANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member David Haak (932955128) Appointed
Date: 02/10/2024	Event: Agnes Fabricius (923493480) has left the board
Date: 30/09/2024	Event: Marianne Broholm Einarsen (931175678) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: New Board Member Marianne Broholm Einarsen (931175678) Appointed
Date: 25/01/2023	Event: Sonja Karaoglan (927000410) has left the board
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Board Member Victoria Ann Wentworth (927252300) Appointed
Date: 05/10/2021	Event: New Board Member Victoria Ann Wentworth (927252300) Appointed
Date: 08/09/2021	Event: Simon Wheeler (917880614) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 28/05/2020	Event: New Board Member Sonja Karaoglan (927000410) Appointed
Date: 18/10/2019	Event: Baharan Hellstrom (924472743) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Board Member Baharan Hellstrom (924472743) Appointed
Date: 29/03/2018	Event: Oystein Berg (922373750) has left the board
Date: 29/03/2018	Event: New Board Member Monica Dreijer (924464477) Appointed
Date: 28/03/2018	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: New Board Member Agnes Fabricius (923493480) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 02/03/2017	Event: Birger Lovgren (919292413) has left the board
Date: 03/02/2017	Event: New Board Member Oystein Berg (922373750) Appointed
Date: 03/02/2017	Event: New Board Member Stuart Clarke (922373753) Appointed
Date: 21/09/2016	Event: New Company Secretary BPE SECRETARIES LIMITED (908076439) Appointed
Date: 21/09/2016	Event: BPE SECRETARIES LIMITED (921351791) has left the board
Date: 07/09/2016	Event: Martin Keith Tyler (919294875) has left the board
Date: 07/09/2016	Event: Martin Keith Tyler (915837239) has left the board
Date: 07/09/2016	Event: New Company Secretary BPE SECRETARIES LIMITED (921351791) Appointed
Date: 11/08/2016	Event: New Annual Return filed
Date: 09/08/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Accounts filed
Date: 16/04/2015	Event: New Board Member Martin Keith Tyler (915837239) Appointed
Date: 16/04/2015	Event: Martin Keith Tyler (919292339) has left the board
Date: 28/01/2015	Event: David Ernest Gibbons (909502417) has left the board
Date: 28/01/2015	Event: Helen Elizabeth Fox (911417354) has left the board
Date: 27/11/2014	Event: Oystein Berg (915191846) has left the board

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AGRIA PET INSURANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28M

£26.5M

£16.3M

£28.4M

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28M

£26.5M

£16.3M

£28.4M

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™