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Mars Petcare UK
Mars Petcare UK is an active company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Petcare UK was registered 17 years ago.
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Status
Active
Active since
incorporation
Company No
06649984
Private unlimited company
Age
17 years
Incorporated
18 July 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
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Contact
Update Details
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past
9 years
Companies in SL1 4LG
Telephone
01753550055
Email
Unreported
Website
Mars.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Timothy William Friedman
Director • Accountant • British • Lives in UK • Born in May 1970
Robert David Jones
Director • Plant Manager • British • Lives in UK • Born in Nov 1972
Eleni Georgountzos
Director • Finance Director • British • Lives in UK • Born in Jan 1985
Mrs Kajal Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Paolo Rigamonti
Director • Italian • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Helen Michelle Kimberley, Mrs Kajal Wood, and 4 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Nicholas David Foster, Helen Michelle Kimberley, and 4 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Nicholas David Foster, Helen Michelle Kimberley, and 4 more are mutual people.
Active
Effem Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Food UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
Master Brands Europe Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
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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
£2.57M
Decreased by £533K (-17%)
Turnover
£778.65M
Decreased by £6.43M (-1%)
Employees
1.56K
Increased by 82 (+6%)
Total Assets
£735.23M
Decreased by £196.97M (-21%)
Total Liabilities
-£373.41M
Increased by £3.35M (+1%)
Net Assets
£361.83M
Decreased by £200.32M (-36%)
Debt Ratio (%)
51%
Increased by 11.09% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Paolo Rigamonti Resigned
2 Months Ago on 15 Aug 2025
Jozsef Papp Resigned
2 Months Ago on 11 Aug 2025
Lars Suchanek Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Nicholas David Foster Appointed
3 Months Ago on 29 Jul 2025
Mrs Eleni Georgountzos Appointed
6 Months Ago on 8 Apr 2025
Deri Llewellyn Watkins Resigned
6 Months Ago on 8 Apr 2025
Helen Michelle Kimberley Resigned
6 Months Ago on 8 Apr 2025
Mr Richard John William Kindred Appointed
6 Months Ago on 8 Apr 2025
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Get Credit Report
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Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paolo Rigamonti as a director on 15 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas David Foster as a director on 29 July 2025
Submitted on 22 Aug 2025
Termination of appointment of Jozsef Papp as a director on 11 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Lars Suchanek as a director on 11 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Deri Llewellyn Watkins as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Eleni Georgountzos as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Richard John William Kindred as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
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Repayment History
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