ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burns Pet Nutrition Ltd

Burns Pet Nutrition Ltd is an active company incorporated on 16 March 2001 with the registered office located in London, Greater London. Burns Pet Nutrition Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04181441
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
01554890482
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1979
BPN Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BPN Holdings Limited
Peter Anthony Mangion, Steven James Woodhams, and 2 more are mutual people.
Active
Assisi Pet Care Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Hollings Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Pet Munchies Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Town And Country Petfoods Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Assisi Pet Care Group Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Assisi Pet Care Midco Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
APC Topco Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Brands
Burns Pet Nutrition
Burns Pet Nutrition provides veterinary advice and natural pet health care solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£1.94M
Decreased by £311K (-14%)
Turnover
£16.21M
Decreased by £7.48M (-32%)
Employees
79
Decreased by 9 (-10%)
Total Assets
£7.69M
Increased by £1.23M (+19%)
Total Liabilities
-£3.3M
Increased by £154K (+5%)
Net Assets
£4.39M
Increased by £1.08M (+33%)
Debt Ratio (%)
43%
Decreased by 5.8% (-12%)
Latest Activity
Medium Accounts Submitted
1 Day Ago on 5 Nov 2025
Confirmation Submitted
22 Days Ago on 15 Oct 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Mr Martin Sigvald Lofnes Appointed
5 Months Ago on 9 Jun 2025
Steven James Woodhams Resigned
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year 2 Months Ago on 9 Aug 2024
Peter Anthony Mangion Resigned
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Get Credit Report
Discover Burns Pet Nutrition Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 15 Oct 2025
Registered office address changed from Pera Business Park South Annex Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Steven James Woodhams as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
Submitted on 12 Aug 2024
Registration of charge 041814410005, created on 2 February 2024
Submitted on 5 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year