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WHM Pet Group Limited

WHM Pet Group Limited is an active company incorporated on 4 May 1989 with the registered office located in Chelmsford, Essex. WHM Pet Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02380152
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Chelmer Mills
New Street
Chelmsford
Essex
CM1 1PN
Same address for the past 12 years
Telephone
01245287878
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1959
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1978
Director • Finance Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marriages Specialist Foods Limited
Sampson James Marriage, Mr Jeremy Smith, and 2 more are mutual people.
Active
W.& H.Marriage & Sons Limited
Sampson James Marriage is a mutual person.
Active
JP Morris Limited
Sampson James Marriage is a mutual person.
Active
Salus Healthcare Group Limited
Christopher Stephen Peck is a mutual person.
Active
Hasholme Limited
Sampson James Marriage is a mutual person.
Active
The Harbro Group Ltd
Christopher Stephen Peck is a mutual person.
Active
CC Agritech Limited
Christopher Stephen Peck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£154K
Decreased by £40K (-21%)
Turnover
£34.49M
Decreased by £1.37M (-4%)
Employees
85
Decreased by 5 (-6%)
Total Assets
£10.19M
Decreased by £969K (-9%)
Total Liabilities
-£6.49M
Decreased by £893K (-12%)
Net Assets
£3.7M
Decreased by £76K (-2%)
Debt Ratio (%)
64%
Decreased by 2.47% (-4%)
Latest Activity
Christopher Stephen Peck Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Sampson James Marriage Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Sampson Peter Marriage Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Termination of appointment of Christopher Stephen Peck as a director on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 27 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Sampson James Marriage on 26 April 2024
Submitted on 26 Apr 2024
Full accounts made up to 29 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 23 April 2022
Submitted on 2 Feb 2023
Termination of appointment of Sampson Peter Marriage as a director on 1 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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