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UK Pet Food

UK Pet Food is an active company incorporated on 14 December 1995 with the registered office located in Brackley, Northamptonshire. UK Pet Food was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03139685
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 14 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 High Street
Brackley
Northants
NN13 7DH
Same address since incorporation
Telephone
02073799009
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
7
Director • PSC • Commercial Director • British • Lives in England • Born in Dec 1978
PSC • Director • British • Lives in England • Born in Aug 1979 • Managing Director
Director • British • Lives in England • Born in Oct 1955
Director • Manufacturer • British • Lives in England • Born in May 1966
Secretary • Chief Executive • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Armitage Brothers Limited
Rupert Phillips is a mutual person.
Active
Spectrum Brands Emea UK Limited
Rupert Phillips is a mutual person.
Active
Good Boy Pet Foods Limited
Rupert Phillips is a mutual person.
Active
NWF Agriculture Limited
Rupert Phillips is a mutual person.
Active
Algarde Enterprises Limited
Rupert Phillips is a mutual person.
Active
Armitage Trustees Limited
Rupert Phillips is a mutual person.
Active
Focus100 Limited
Rupert Phillips is a mutual person.
Active
New Breed (UK) Limited
Rupert Phillips is a mutual person.
Active
Brands
UK Pet Food
UK Pet Food is an association focused on raising standards and providing educational resources related to pet health and nutrition.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332.19K
Increased by £28.73K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£392.76K
Increased by £46.6K (+13%)
Total Liabilities
-£57.39K
Increased by £4.01K (+8%)
Net Assets
£335.37K
Increased by £42.58K (+15%)
Debt Ratio (%)
15%
Decreased by 0.81% (-5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Rupert Phillips (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Rupert Phillips Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
John Antony Winsor Parkinson Resigned
2 Years 7 Months Ago on 1 Apr 2023
John Richard Walgate Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 10 Feb 2025
Notification of Rupert Phillips as a person with significant control on 1 April 2024
Submitted on 10 Feb 2025
Appointment of Mr Rupert Phillips as a director on 1 April 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of John Richard Walgate as a director on 1 April 2023
Submitted on 10 May 2023
Termination of appointment of John Antony Winsor Parkinson as a director on 1 April 2023
Submitted on 10 May 2023
Memorandum and Articles of Association
Submitted on 1 May 2023
Repayment History
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