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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 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 8 years
Telephone
01908222888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jul 1981
Director • Marketing And RD Director • British • Lives in UK • Born in Jul 1974
Director • Sales Director • British • Lives in UK • Born in Feb 1977
Director • General Manager • British • Lives in England • Born in Apr 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1990
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£455K
Decreased by £643K (-59%)
Turnover
£35.43M
Increased by £2.36M (+7%)
Employees
95
Decreased by 4 (-4%)
Total Assets
£14.34M
Decreased by £16K (-0%)
Total Liabilities
-£14.46M
Decreased by £240K (-2%)
Net Assets
-£115K
Increased by £224K (-66%)
Debt Ratio (%)
101%
Decreased by 1.56% (-2%)
Latest Activity
Mr Thomas Michael Wood Appointed
7 Months Ago on 27 Jan 2025
Gordon Stuart Smith Resigned
7 Months Ago on 27 Jan 2025
Mrs Fiona Dawn Cayzer Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Clare Frances Barfoot Appointed
1 Year Ago on 4 Sep 2024
Mrs Sarah Helen Dawson Appointed
1 Year Ago on 4 Sep 2024
Robert Peter Clegg Resigned
1 Year 3 Months Ago on 24 May 2024
Andrew Richard Parton Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mrs Fiona Dawn Cayzer Details Changed
4 Years Ago on 17 Jun 2021
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Documents
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
Termination of appointment of Robert Peter Clegg as a director on 24 May 2024
Submitted on 30 May 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
Repayment History
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