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Pure Pet Food Ltd

Pure Pet Food Ltd is an active company incorporated on 3 September 2012 with the registered office located in Cleckheaton, West Yorkshire. Pure Pet Food Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08199354
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 4 Chain Bar Road
Cleckheaton
BD19 3QF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in England • Born in Feb 1988
Director • Investor • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Brands
Pure Pet Food
Pure Pet Food provides personalized dog food that is designed to simplify meal preparation for pet owners.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.68M
Increased by £4.37M (+1399%)
Turnover
£21.85M
Increased by £21.85M (%)
Employees
96
Increased by 32 (+50%)
Total Assets
£8.89M
Increased by £6.06M (+214%)
Total Liabilities
-£3.89M
Decreased by £3.26M (-46%)
Net Assets
£5.01M
Increased by £9.32M (-216%)
Debt Ratio (%)
44%
Decreased by 208.55% (-83%)
Latest Activity
Jan Oosthuizen Resigned
1 Month Ago on 17 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Mathew Ian Cockroft Details Changed
7 Months Ago on 7 Apr 2025
Mr Jan Oosthuizen Details Changed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Felix Capital Partners Llp (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Antoine Benjamin Nussenbaum Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jan Oosthuizen as a director on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 17 Sep 2025
Notification of Felix Capital Partners Llp as a person with significant control on 12 September 2024
Submitted on 17 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Director's details changed for Mr Mathew Ian Cockroft on 7 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Jan Oosthuizen on 7 April 2025
Submitted on 8 Apr 2025
Repayment History
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