Company information:
Pet Food Brands Limited (No: 06005766)
Address: BRENTWOOD HOUSE LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5UD
Status: Active
Incorporated: 22-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 10920 - Manufacture of prepared pet foods
Any Errored appointment: ANTHONY PAUL GOODWYN RAEBURN ( DOB: Dec-1972 From: Mar-2007 )
Current Director: HANS-JURGEN JURGEN DEUERER ( DOB: Nov-1964 From: Sep-2013 )
Current Director: ANTHONY PAUL GOODWIN RAEBURN ( DOB: Oct-1959 From: Mar-2007 )
Current Secretary: SCOTT WILLIAM FRANCIS CAMPBELL ( DOB: Dec-1972 From: Nov-2006 )
Resigned Director: PHILIPPE ETIENNE BIELER ( From: Nov-2006 To: Nov-2012 )
Resigned Director: JOSEPH EDWARD DAVIES ( From: Nov-2006 To: Sep-2013 )
Resigned Director: ANTHONY PAUL GOODWYNE ( From: Nov-2006 To: Nov-2006 )
Resigned Director: ANTHONY CHARLES FRANCIS NISSEN ( DOB: Nov-1951 From: Mar-2007 To: Sep-2013 )
Resigned Director: ANTHONY ERNEST OPPENHEIMER ( DOB: Jun-1937 From: Jul-2011 To: Sep-2013 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: JOHN RICHARD WALGATE ( DOB: Mar-1971 From: Sep-2010 To: Sep-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2006 To: Aug-2009 )
Persons of Significant Control:
Pet Food Brands (Holdings) Ltd, 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 | 2017-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,899,084 | 9,608,547 | 13,364,648 | 2899084.0,9608547.0,13364648.0 |
| Fixed assets / Property, plant and equipment | 1,904,335 | 9,240,558 | 9,124,974 | 1904335.0,9240558.0,9124974.0 |
| Fixed assets / Investments, fixed assets | 994,749 | 994,749 | 994,749 | 994749.0,994749.0,994749.0 |
| Current assets | 2,419,594 | 4,962,507 | 4,258,484 | 2419594.0,4962507.0,4258484.0 |
| Current assets / Debtors | 2,386,449 | 4,947,828 | 4,241,250 | 2386449.0,4947828.0,4241250.0 |
| Current assets / Cash at bank and on hand | 33,145 | 14,679 | 17,234 | 33145.0,14679.0,17234.0 |
| Net current assets (liabilities) | -150,266 | 2,255,832 | 2,152,094 | -150266.0,2255832.0,2152094.0 |
| Total assets less current liabilities | 2,748,818 | 11,864,379 | 15,516,742 | 2748818.0,11864379.0,15516742.0 |
| Creditors | 2,569,860 | 2569860.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,357,318 | 1,690,912 | 1,676,569 | 1357318.0,1690912.0,1676569.0 |
| Equity / share capital and reserves | 1,357,318 | 1,690,912 | 1,676,569 | 1357318.0,1690912.0,1676569.0 |