Company information:
Pets Choice Limited (No: 02181268)
Address: BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD
Status: Active
Incorporated: 20-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 10920 - Manufacture of prepared pet foods
Current Director: HANS-JURGEN JURGEN DEUERER ( DOB: Nov-1964 From: Sep-2013 )
Current Director: ANTHONY PAUL GOODWIN RAEBURN ( DOB: Oct-1959 From: Apr-2002 )
Current Secretary: SCOTT WILLIAM FRANCIS CAMPBELL ( DOB: Dec-1972 From: Nov-2000 )
Resigned Director: PHILIPPE ETIENNE BIELER ( From: Jun-1992 To: Nov-2012 )
Resigned Director: GLEN JOHN BROOKFIELD ( DOB: Mar-1959 From: Jun-1992 To: Jul-2001 )
Resigned Director: JOSEPH EDWARD DAVIES ( DOB: Nov-1939 From: Jun-1992 To: Sep-2013 )
Resigned Director: KEVIN FREE ( From: Jun-1992 To: Feb-2001 )
Resigned Director: SARAH LOUISE KNIGHT ( DOB: Nov-1962 From: Jan-1995 To: Feb-1997 )
Resigned Director: JOHN E MCCONNAUGHY JNR ( From: Jun-1992 To: Mar-2007 )
Resigned Director: RAYMOND GEOFFREY MONBIOT ( DOB: Sep-1937 From: Jun-1992 To: Feb-1997 )
Resigned Director: ANTHONY CHARLES FRANCIS NISSEN ( DOB: Nov-1951 From: Jul-2006 To: Sep-2013 )
Resigned Director: CHRISTOPHER WILLIAM PALMER ( From: Jan-1996 To: Nov-1996 )
Resigned Director: CHARLES PATRICK PAUL VON WESTENHOLZ ( DOB: Mar-1945 From: Jun-1992 To: Mar-2006 )
Resigned Director: JOHN RICHARD WALGATE ( DOB: Mar-1971 From: Jun-2009 To: Sep-2013 )
Resigned Director: JOHN WRIGHT ( DOB: Dec-1957 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: GLEN JOHN BROOKFIELD ( DOB: Mar-1959 From: Jun-1992 To: Jul-1992 )
Resigned Secretary: SUSAN LORRAINE DOBSON ( DOB: Nov-1969 From: Jul-1997 To: Nov-2000 )
Resigned Secretary: SARAH LOUISE KNIGHT ( DOB: Nov-1962 From: Jul-1992 To: Feb-1997 )
Persons of Significant Control:
Pet Food Brands Limited, Brentwood House Lower Philips Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 13,772,109 | 13,437,037 | 0.0,0.0,13772109.0,13437037.0 | ||
| Fixed assets / Intangible assets | 2,372,777 | 1,944,067 | 0.0,0.0,2372777.0,1944067.0 | ||
| Fixed assets / Property, plant and equipment | 11,399,198 | 11,492,836 | 0.0,0.0,11399198.0,11492836.0 | ||
| Fixed assets / Investments, fixed assets | 134 | 134 | 0.0,0.0,134.0,134.0 | ||
| Current assets | 38,893,077 | 41,629,770 | 0.0,0.0,38893077.0,41629770.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 21,770,411 | 23,554,166 | 0.0,0.0,21770411.0,23554166.0 | ||
| Current assets / Cash at bank and on hand | 4,132,709 | 5,757,114 | 0.0,0.0,4132709.0,5757114.0 | ||
| Net current assets (liabilities) | 14,217,207 | 14,852,635 | 0.0,0.0,14217207.0,14852635.0 | ||
| Total assets less current liabilities | 27,989,316 | 28,289,672 | 0.0,0.0,27989316.0,28289672.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,492,837 | 1,618,338 | 0.0,0.0,1492837.0,1618338.0 | ||
| Net assets (liabilities) | 22,116,479 | 26,671,334 | 0.0,0.0,22116479.0,26671334.0 | ||
| Equity / share capital and reserves | 12,432,280 | 13,432,474 | 22,116,479 | 26,671,334 | 12432280.0,13432474.0,22116479.0,26671334.0 |