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Butcher's Pet Care Limited

Butcher's Pet Care Limited is an active company incorporated on 19 April 1983 with the registered office located in Thirsk, North Yorkshire. Butcher's Pet Care Limited was registered 42 years ago.
Status
Active
Active since 23 years ago
Company No
01716195
Private limited company
Age
42 years
Incorporated 19 April 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
C/O Inspired Pet Nutrition, Dalton Airfield
Topcliffe
Thirsk
North Yorkshire
YO7 3HE
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Baker Group House Dockham Way Crick Northamptonshire NN6 7TZ
Telephone
01788823711
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Geoffrey Dennis Eaton
Director • Chairman • British • Lives in England • Born in Aug 1958
Benjamin Giles Ford
Director • Commercial Director • British • Lives in England • Born in Oct 1976
Arthur Van Benthem
Director • Ceo • Dutch • Lives in UK • Born in Dec 1966
Graham Robert Scott
Director • British • Lives in England • Born in Dec 1944
Rachel Collinson
Director • Commercial Director • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
F.W. Baker Limited
Graham Robert Scott and Timothy James Watsham are mutual people.
Active
Dalton Topco Limited
Anthony Robert Stones and Arthur Van Benthem are mutual people.
Active
Dalton Intermediate Holdco Limited
Anthony Robert Stones and Arthur Van Benthem are mutual people.
Active
Dalton Holdco Limited
Arthur Van Benthem and Anthony Robert Stones are mutual people.
Active
Dalton Midco Limited
Arthur Van Benthem and Anthony Robert Stones are mutual people.
Active
Dalton Bidco Limited
Arthur Van Benthem and Anthony Robert Stones are mutual people.
Active
Butcher's Pet Care Ni Ltd
Anthony Robert Stones and Arthur Van Benthem are mutual people.
Active
The Real Petfood Company Limited
Anthony Robert Stones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£619K
Decreased by £365K (-37%)
Turnover
£145.11M
Increased by £6.69M (+5%)
Employees
407
Increased by 12 (+3%)
Total Assets
£76.18M
Increased by £1.63M (+2%)
Total Liabilities
-£56.81M
Increased by £1.89M (+3%)
Net Assets
£19.37M
Decreased by £264K (-1%)
Debt Ratio (%)
75%
Increased by 0.91% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
13 Days Ago on 9 Oct 2025
Mr Anthony Robert Stones Details Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Group Accounts Submitted
5 Months Ago on 6 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Benjamin Giles Ford Resigned
9 Months Ago on 31 Dec 2024
Rachel Collinson Resigned
9 Months Ago on 31 Dec 2024
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Documents
Satisfaction of charge 017161950017 in full
Submitted on 9 Oct 2025
Director's details changed for Mr Anthony Robert Stones on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from Baker Group House Dockham Way Crick Northamptonshire NN6 7TZ to C/O Inspired Pet Nutrition, Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 22 July 2025
Submitted on 22 Jul 2025
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 6 May 2025
Registration of charge 017161950020, created on 15 April 2025
Submitted on 17 Apr 2025
Registration of charge 017161950018, created on 14 April 2025
Submitted on 17 Apr 2025
Registration of charge 017161950019, created on 15 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Benjamin Giles Ford as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Rachel Collinson as a director on 31 December 2024
Submitted on 31 Dec 2024
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Repayment History
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