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Dalton Intermediate Holdco Limited

Dalton Intermediate Holdco Limited is an active company incorporated on 9 December 2020 with the registered office located in Thirsk, North Yorkshire. Dalton Intermediate Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073813
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Jul ⟶ 29 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Dalton Intermediate Holdco Limited
Contact
Address
C/O Inspired Pet Nutrition Limited Dalton Airfield
Dalton
Thirsk
YO7 3HE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Ipn.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Penelope Kate Briant
Director • British • Lives in England • Born in Feb 1971
Matthew David Fargie
Director • British • Lives in England • Born in Jun 1993
Anthony Robert Stones
Director • British • Lives in England • Born in Jan 1988
Mr James Robin Lawson
Director • British • Lives in UK • Born in May 1975
Arthur Van Benthem
Director • Ceo • Dutch • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalton Topco Limited
Penelope Kate Briant, Mr James Robin Lawson, and 3 more are mutual people.
Active
Dalton Holdco Limited
Penelope Kate Briant, Mr James Robin Lawson, and 3 more are mutual people.
Active
Dalton Midco Limited
Penelope Kate Briant, Mr James Robin Lawson, and 3 more are mutual people.
Active
Dalton Bidco Limited
Penelope Kate Briant, Mr James Robin Lawson, and 3 more are mutual people.
Active
Butcher's Pet Care Limited
Anthony Robert Stones and Arthur Van Benthem are mutual people.
Active
The Real Petfood Company Limited
Mr James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Inspired Pet Nutrition Limited
Mr James Robin Lawson and Anthony Robert Stones are mutual people.
Active
WFH Propco 1 Limited
Mr James Robin Lawson and Anthony Robert Stones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.33M
Increased by £2.49M (+1%)
Total Liabilities
-£22.04M
Increased by £2.49M (+13%)
Net Assets
£159.29M
Same as previous period
Debt Ratio (%)
12%
Increased by 1.22% (+11%)
See 10 Year Full Financials
Latest Activity
Mr Anthony Robert Stones Details Changed
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Penelope Kate Briant Resigned
10 Months Ago on 13 Oct 2024
Matthew David Fargie Resigned
11 Months Ago on 8 Oct 2024
Mr Arthur Van Benthem Appointed
11 Months Ago on 3 Oct 2024
Kristian Mikael Nikinmaa Resigned
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Anthony Robert Stones on 1 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 29 June 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Penelope Kate Briant as a director on 13 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Matthew David Fargie as a director on 8 October 2024
Submitted on 10 Oct 2024
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Repayment History
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