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Specialist Pet Group Limited

Specialist Pet Group Limited is an active company incorporated on 1 January 1964 with the registered office located in Nottingham, Nottinghamshire. Specialist Pet Group Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786396
Private limited company
Age
61 years
Incorporated 1 January 1964
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pedigree House
Ambleside
Gamston
Nottingham
NG2 6NQ
Same address since incorporation
Telephone
01159823900
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedigree Wholesale Limited
Mr Stephen Andrew Brown, Terence William Brown, and 1 more are mutual people.
Active
Pet Products International Limited
Mr Stephen Andrew Brown, Terence William Brown, and 1 more are mutual people.
Active
Specialist Pet Group Property Limited
Terence William Brown and Mr Christopher Roy Stafford are mutual people.
Active
Burford Hill Mews Management Limited
Mrs Wendy Lynn Brown is a mutual person.
Active
Pedigree Puppy Supplies (Loughborough) Limited
Terence William Brown and Mr Christopher Roy Stafford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£5.03M
Increased by £3.02M (+150%)
Turnover
£78.81M
Decreased by £1.66M (-2%)
Employees
580
Increased by 186 (+47%)
Total Assets
£32.65M
Increased by £7.09M (+28%)
Total Liabilities
-£17.65M
Increased by £7.07M (+67%)
Net Assets
£15M
Increased by £20K (0%)
Debt Ratio (%)
54%
Increased by 12.66% (+31%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Terence William Brown Resigned
6 Months Ago on 28 Apr 2025
Emma Martin Appointed
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Terence William Brown as a director on 28 April 2025
Submitted on 7 May 2025
Appointment of Emma Martin as a director on 5 December 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 29 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 5 May 2023
Resolutions
Submitted on 28 Apr 2023
Memorandum and Articles of Association
Submitted on 28 Apr 2023
Repayment History
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