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Mars Horsecare UK Limited

Mars Horsecare UK Limited is an active company incorporated on 10 July 1998 with the registered office located in Slough, Berkshire. Mars Horsecare UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03596340
Private limited company
Age
27 years
Incorporated 10 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (14 hours ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mars Horsecare UK Limited
Contact Update Details
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
01908222888
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fiona Dawn Cayzer
Director • General Manager • British • Lives in UK • Born in Jul 1981
Clare Frances Barfoot
Director • Marketing And RD Director • British • Lives in UK • Born in Jul 1974
Sarah Helen Dawson
Director • Sales Director • British • Lives in UK • Born in Feb 1977
Gordon Stuart Smith
Director • General Manager • British • Lives in England • Born in Apr 1961
Thomas Michael Wood
Director • Finance Director • British • Lives in UK • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Petcareco Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Active
Denton Morley Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Active
88 Goldhurst Terrace Limited
Gordon Stuart Smith is a mutual person.
Active
Mars Horsecare Holdings UK Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£380K
Decreased by £75K (-16%)
Turnover
£35.51M
Increased by £81K (0%)
Employees
100
Increased by 5 (+5%)
Total Assets
£15.97M
Increased by £1.63M (+11%)
Total Liabilities
-£16.33M
Increased by £1.87M (+13%)
Net Assets
-£359K
Decreased by £244K (+212%)
Debt Ratio (%)
102%
Increased by 1.45% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Thomas Michael Wood Appointed
9 Months Ago on 27 Jan 2025
Gordon Stuart Smith Resigned
9 Months Ago on 27 Jan 2025
Mrs Fiona Dawn Cayzer Details Changed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Mrs Clare Frances Barfoot Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mrs Sarah Helen Dawson Appointed
1 Year 1 Month Ago on 4 Sep 2024
Robert Peter Clegg Resigned
1 Year 5 Months Ago on 24 May 2024
Mrs Fiona Dawn Cayzer Details Changed
4 Years Ago on 17 Jun 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Gordon Stuart Smith as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Thomas Michael Wood as a director on 27 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Fiona Dawn Cayzer on 17 June 2021
Submitted on 28 Jan 2025
Director's details changed for Mrs Fiona Dawn Cayzer on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 3 Oct 2024
Appointment of Mrs Clare Frances Barfoot as a director on 4 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Sarah Helen Dawson as a director on 4 September 2024
Submitted on 6 Sep 2024
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Repayment History
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