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Dalton Holdco Limited

Dalton Holdco Limited is an active company incorporated on 9 December 2020 with the registered office located in Thirsk, North Yorkshire. Dalton Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074156
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Jul ⟶ 30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
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
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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 Intermediate 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 (2021–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£3.51M
Decreased by £5.38M (-61%)
Turnover
£188.62M
Decreased by £9M (-5%)
Employees
494
Increased by 58 (+13%)
Total Assets
£359.03M
Decreased by £41.8M (-10%)
Total Liabilities
-£358.55M
Increased by £10.94M (+3%)
Net Assets
£479K
Decreased by £52.74M (-99%)
Debt Ratio (%)
100%
Increased by 13.14% (+15%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Mr Anthony Robert Stones Details Changed
3 Months Ago on 1 Aug 2025
Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Penelope Kate Briant Resigned
1 Year Ago on 13 Oct 2024
Matthew David Fargie Resigned
1 Year Ago on 8 Oct 2024
Mr Arthur Van Benthem Appointed
1 Year 1 Month Ago on 3 Oct 2024
Kristian Mikael Nikinmaa Resigned
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 6 Oct 2025
Satisfaction of charge 130741560001 in full
Submitted on 2 Oct 2025
Registration of charge 130741560002, created on 1 October 2025
Submitted on 1 Oct 2025
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 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
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Repayment History
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