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Assisi Pet Care Limited

Assisi Pet Care Limited is an active company incorporated on 5 November 1974 with the registered office located in London, Greater London. Assisi Pet Care Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01189456
Private limited company
Age
51 years
Incorporated 5 November 1974
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
01664563209
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1970
Assisi Pet Care Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollings Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 2 more are mutual people.
Active
Pet Munchies Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 2 more are mutual people.
Active
Town And Country Petfoods Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 2 more are mutual people.
Active
Assisi Pet Care Group Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Assisi Pet Care Midco Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Burns Pet Nutrition Ltd
Martin Sigvald Lofnes, Peter Anthony Mangion, and 1 more are mutual people.
Active
BPN Holdings Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 1 more are mutual people.
Active
APC Topco Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.16M
Decreased by £106K (-2%)
Turnover
£43.42M
Increased by £4.2M (+11%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£40.25M
Increased by £10.35M (+35%)
Total Liabilities
-£18.32M
Increased by £4.7M (+34%)
Net Assets
£21.93M
Increased by £5.65M (+35%)
Debt Ratio (%)
46%
Decreased by 0.04% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mr Martin Sigvald Lofnes Appointed
4 Months Ago on 6 Jun 2025
Steve Woodhams Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year 2 Months Ago on 9 Aug 2024
Peter Anthony Mangion Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Martin Sigvald Lofnes as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Steve Woodhams as a director on 6 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Registration of charge 011894560005, created on 4 December 2023
Submitted on 6 Dec 2023
Repayment History
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