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Forthglade Pet Food Topco Limited

Forthglade Pet Food Topco Limited is an active company incorporated on 18 March 2020 with the registered office located in Exeter, Devon. Forthglade Pet Food Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12525394
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Forthglade Pet Food Topco Limited
Contact Update Details
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
16
Controllers (PSC)
1
Christopher Derek Bull
Director • British • Lives in UK • Born in Dec 1960
Thomas Guy Maunder Salmon
Director • Investor • Lives in England • Born in Jan 1976
Mr James Edward Kennedy
Director • Sales Director • British • Lives in UK • Born in Mar 1974
Mr David Leslie Cox
Director • Ceo • British • Lives in UK • Born in Jun 1975
Mr. Patrick Ashley James Horton
Director • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forthglade Pet Food Bidco Limited
Mr David Leslie Cox, Michelmores Secretaries Limited, and 5 more are mutual people.
Active
Forthglade Foods Limited
Mrs Sarah Louise Smith, Michelmores Secretaries Limited, and 4 more are mutual people.
Active
Forthglade Foods Holdings Limited
Mrs Sarah Louise Smith, Michelmores Secretaries Limited, and 4 more are mutual people.
Active
Forthglade Pet Food Midco Limited
Michelmores Secretaries Limited, Mrs Sarah Louise Smith, and 4 more are mutual people.
Active
Forthglade Pet Food Holdco Limited
Mr David Leslie Cox, Michelmores Secretaries Limited, and 4 more are mutual people.
Active
Valorem Topco Limited
Thomas Guy Maunder Salmon and Mr Simon James May are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.82M
Increased by £1.06M (+39%)
Turnover
£37.06M
Increased by £1.35M (+4%)
Employees
158
Decreased by 21 (-12%)
Total Assets
£48.76M
Decreased by £4.41M (-8%)
Total Liabilities
-£96.03M
Increased by £5.89M (+7%)
Net Assets
-£47.28M
Decreased by £10.3M (+28%)
Debt Ratio (%)
197%
Increased by 27.42% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Michelmores Secretaries Limited Appointed
2 Years 6 Months Ago on 2 May 2023
Mrs Sarah Louise Smith Appointed
2 Years 6 Months Ago on 24 Apr 2023
Gavin Stewart Jones Resigned
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Group Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 6 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Change of share class name or designation
Submitted on 30 Mar 2024
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Repayment History
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