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Assisi Pet Care Midco Limited

Assisi Pet Care Midco Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. Assisi Pet Care Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13996835
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 2 years 6 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
Unreported
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
Assisi Pet Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assisi Pet Care Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Hollings Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Pet Munchies Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Town And Country Petfoods Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Assisi Pet Care Group Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 2 more are mutual people.
Active
Burns Pet Nutrition Ltd
Martin Sigvald Lofnes, Peter Anthony Mangion, and 1 more are mutual people.
Active
BPN Holdings Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 1 more are mutual people.
Active
APC Topco Limited
Martin Sigvald Lofnes, Peter Anthony Mangion, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£93.07M
Increased by £29.7M (+47%)
Total Liabilities
-£39.21M
Increased by £30.17M (+334%)
Net Assets
£53.86M
Decreased by £466K (-1%)
Debt Ratio (%)
42%
Increased by 27.86% (+195%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Nov 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 10 Jun 2025
Steve Woodhams Resigned
5 Months Ago on 9 Jun 2025
Mr Martin Sigvald Lofnes Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Medium Accounts Submitted
11 Months Ago on 5 Dec 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
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Nov 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 17 Jun 2025
Termination of appointment of Steve Woodhams as a director on 9 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
Submitted on 12 Aug 2024
Repayment History
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