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Assisi Pet Care Group Limited

Assisi Pet Care Group Limited is an active company incorporated on 31 August 2020 with the registered office located in London, Greater London. Assisi Pet Care Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12848103
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
Telephone
01664 563209
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1974
APC Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assisi Pet Care Limited
Steve Woodhams, Christoph Wolfgang Schulze-Melander, and 2 more are mutual people.
Active
Hollings Limited
Steve Woodhams, Christoph Wolfgang Schulze-Melander, and 2 more are mutual people.
Active
Pet Munchies Limited
Steve Woodhams, Christoph Wolfgang Schulze-Melander, and 2 more are mutual people.
Active
Town And Country Petfoods Limited
Steve Woodhams, Christoph Wolfgang Schulze-Melander, and 2 more are mutual people.
Active
Assisi Pet Care Midco Limited
Steve Woodhams, Christoph Wolfgang Schulze-Melander, and 2 more are mutual people.
Active
Burns Pet Nutrition Ltd
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 1 more are mutual people.
Active
BPN Holdings Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 1 more are mutual people.
Active
APC Topco Limited
Christoph Wolfgang Schulze-Melander, Martin Sigvald Lofnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.53M
Increased by £582K (+10%)
Turnover
£76.07M
Increased by £2.92M (+4%)
Employees
353
Decreased by 9 (-2%)
Total Assets
£111.5M
Increased by £32.67M (+41%)
Total Liabilities
-£122.12M
Increased by £36.16M (+42%)
Net Assets
-£10.62M
Decreased by £3.49M (+49%)
Debt Ratio (%)
110%
Increased by 0.48% (0%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Steve Woodhams Resigned
5 Months Ago on 9 Jun 2025
Mr Martin Sigvald Lofnes Appointed
5 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year 3 Months Ago on 9 Aug 2024
Peter Anthony Mangion Resigned
1 Year 3 Months Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Steve Woodhams as a director on 9 June 2025
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 21 Aug 2024
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Repayment History
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