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Pet Food (UK) Holdings Limited

Pet Food (UK) Holdings Limited is an active company incorporated on 22 September 2014 with the registered office located in Thirsk, North Yorkshire. Pet Food (UK) Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227798
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months 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 2 Jul29 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Dalton Airfield
Topcliffe
Thirsk
North Yorkshire
YO7 3HE
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England
Telephone
01442 212392
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1988
Dalton Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Food (UK) Limited
Anthony Robert Stones and James Robin Lawson are mutual people.
Active
Pet Food (Europe)
Anthony Robert Stones and James Robin Lawson are mutual people.
Active
Butcher's Pet Care Limited
Anthony Robert Stones is a mutual person.
Active
The Real Petfood Company Limited
Anthony Robert Stones is a mutual person.
Active
Inspired Pet Nutrition Limited
Anthony Robert Stones is a mutual person.
Active
WFH Propco 1 Limited
Anthony Robert Stones is a mutual person.
Active
Dalton Topco Limited
Anthony Robert Stones is a mutual person.
Active
Dalton Intermediate Holdco Limited
Anthony Robert Stones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £838 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Increased by £2.73M (+137%)
Total Liabilities
-£827.07K
Decreased by £213.25K (-20%)
Net Assets
£3.91M
Increased by £2.95M (+306%)
Debt Ratio (%)
17%
Decreased by 34.5% (-66%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Mr Anthony Robert Stones Details Changed
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Satisfaction of charge 092277980003 in full
Submitted on 9 Oct 2025
Satisfaction of charge 092277980002 in full
Submitted on 9 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Director's details changed for Mr Anthony Robert Stones on 1 August 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 29 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 12 Sep 2024
Registration of charge 092277980003, created on 20 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year