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JR Pet Products Ltd

JR Pet Products Ltd is an active company incorporated on 6 November 2012 with the registered office located in Llandovery, Dyfed. JR Pet Products Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08281995
Private limited company
Age
12 years
Incorporated 6 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Jr Pet Products
Church Bank
Llandovery
SA20 0BA
Wales
Same address for the past 6 years
Telephone
02071110935
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Administrator • British • Lives in Wales • Born in Mar 1984
Director • Ceo • German • Lives in Germany • Born in Jun 1982
Director • Chartered Accountant • British • Lives in Wales • Born in Dec 1977
Director • British • Lives in Wales • Born in Aug 1981
Director • Cfo • Spanish • Lives in Germany • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
John Morgan Autoparts Limited
Matthew James Williams is a mutual person.
Active
LHP Auditors Ltd
Matthew James Williams is a mutual person.
Active
CSTT Limited
Matthew James Williams is a mutual person.
Active
JMR Advisory Services Ltd
Matthew James Williams is a mutual person.
Active
C3 Employee Ownership Trustee Ltd
Matthew James Williams is a mutual person.
Active
SJW Designs Ltd
Matthew James Williams is a mutual person.
Active
Upward Powered Access Ltd
Matthew James Williams is a mutual person.
Liquidation
Liftright Access Limited
Matthew James Williams is a mutual person.
Liquidation
Brands
JR Pet Products
JR Pet Products provides single source protein dog treats made from natural ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £374K (-19%)
Turnover
£16.59M
Increased by £636K (+4%)
Employees
52
Increased by 8 (+18%)
Total Assets
£19.24M
Increased by £3.08M (+19%)
Total Liabilities
-£1.4M
Decreased by £739K (-35%)
Net Assets
£17.85M
Increased by £3.82M (+27%)
Debt Ratio (%)
7%
Decreased by 5.96% (-45%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 16 Apr 2025
Charge Satisfied
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Laura Jones (PSC) Resigned
7 Months Ago on 16 Jan 2025
Stephen Tandy (PSC) Resigned
7 Months Ago on 16 Jan 2025
Jonathan Paul Davies (PSC) Resigned
7 Months Ago on 16 Jan 2025
Alphapet Uk Ventures Limited (PSC) Appointed
7 Months Ago on 16 Jan 2025
Kumar Jeswani Jeswani Appointed
7 Months Ago on 16 Jan 2025
Marco Hierling Appointed
7 Months Ago on 16 Jan 2025
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 9 May 2025
Registration of charge 082819950004, created on 16 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 082819950002 in full
Submitted on 2 Apr 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 2 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Mar 2025
Resolutions
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Jan 2025
Cessation of Stephen Tandy as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Marco Hierling as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Kumar Jeswani Jeswani as a director on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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