PETS' KITCHEN LIMITED

Active - Accounts Filed

General Information

NAME
PETS' KITCHEN LIMITED

COMPANY NUMBER
05653527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
14/12/2005 (19years old)

WEBSITE
http://petskitchen.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 CALLENDERS, PADDINGTON DRIVE
SWINDON
SN5 7YW

Telephone: 01793876619
TPS: No

TRADING ADDRESSES

Unit 3
Callenders
Paddington Drive
Swindon, Wiltshire
SN5 7YW

Telephone: 887555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.1k

92.03%

NET WORTH

£451.4k

56.43%

TOTAL LIABILITIES

£1.5M

0.68%

NET ASSETS

£991.1k

37.76%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Laura Elizabeth Shears (917097762) has left the board
Date: 24/09/2024	Event: Adrian Richard Brown (923633571) has left the board
Date: 14/06/2024	Event: David Andrew Wilkie (901981956) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETS' KITCHEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETS' KITCHEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.1k

92.03%

NET WORTH

£451.4k

56.43%

TOTAL LIABILITIES

£1.5M

0.68%

NET ASSETS

£991.1k

37.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM MARKS	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NIGEL PARKER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PENELOPE CRAWFORD	Owned: 0.03 %	Shares: 4,637	Price per share: £1.00	Total Value: £4,637.00
SARAH HICHENS	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DMITRII SOROKIN	Owned: 0.02 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
CHRISTOPHER COX	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PAUL CROW	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES HENDER	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ELLEN DUDLEY	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NIGEL FRENCH	Owned: 0.08 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DENNIS HILKINS	Owned: 0.08 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
DAVID WILLIAM CRAWFORD	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FREJA DUNNETT	Owned: 0.04 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
WILLIAM FRANCIS STOGDON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAN PETHICK	Owned: 1.10 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
STEPHANIE FRENCH	Owned: 1.10 %	Shares: 164,500	Price per share: £1.00	Total Value: £164,500.00
MARK SPURDENS	Owned: 1.10 %	Shares: 164,500	Price per share: £1.00	Total Value: £164,500.00
HERITAGE PRIVATE EQUITY SPV LIMITED	Owned: 0.88 %	Shares: 132,052	Price per share: £1.00	Total Value: £132,052.00
LYSETTE PENSTON	Owned: 0.88 %	Shares: 131,169	Price per share: £1.00	Total Value: £131,169.00
RICHARD PENSTON	Owned: 0.84 %	Shares: 125,419	Price per share: £1.00	Total Value: £125,419.00
BRIDGET ANNE FRASER	Owned: 0.84 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
NIGEL PARKER	Owned: 0.84 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
LUCY MORRIS	Owned: 0.76 %	Shares: 112,907	Price per share: £1.00	Total Value: £112,907.00
LONDON CAPITAL INVESTMENT SERVICES LIMITED	Owned: 0.73 %	Shares: 109,616	Price per share: £1.00	Total Value: £109,616.00
DAVID WARD BLUNDELL	Owned: 0.73 %	Shares: 109,000	Price per share: £1.00	Total Value: £109,000.00
TERENCE ARTHUR	Owned: 0.56 %	Shares: 83,823	Price per share: £1.00	Total Value: £83,823.00
SARAH HALE	Owned: 0.54 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
JOSEPH MATTHEW INGLIS	Owned: 0.45 %	Shares: 67,084	Price per share: £1.00	Total Value: £67,084.00
JENNY HAZEL INGLIS	Owned: 0.45 %	Shares: 67,083	Price per share: £1.00	Total Value: £67,083.00
ADAM BROADBENT	Owned: 0.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK WIGNALL	Owned: 0.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GARRETT CURRAN	Owned: 0.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOHN STEWART	Owned: 0.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JUSTIN READ	Owned: 0.44 %	Shares: 66,334	Price per share: £1.00	Total Value: £66,334.00
CONSTANCE CURRAN	Owned: 0.43 %	Shares: 64,500	Price per share: £1.00	Total Value: £64,500.00
PERSHING NOMINEES LIMITED A/C IMCLT	Owned: 0.42 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
DOMINIC WIGAN	Owned: 0.33 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NEIL HAMMILL	Owned: 0.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
NEWHAVEN PROPERTIES LIMITED	Owned: 0.64 %	Shares: 95,530	Price per share: £1.00	Total Value: £95,530.00
IRENE BLUNDELL	Owned: 0.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
HAZEL BROWN	Owned: 0.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PETER SQUIRE	Owned: 0.23 %	Shares: 34,365	Price per share: £1.00	Total Value: £34,365.00
RICHARD SQUIRE	Owned: 0.17 %	Shares: 26,117	Price per share: £1.00	Total Value: £26,117.00
BRENDA CATHERINE MCDILL	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SARA BROADBENT	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JESSICA EMILY BROWN	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NCOLAS WALTON	Owned: 0.13 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID ALEXANDER CRAWFORD	Owned: 0.13 %	Shares: 19,274	Price per share: £1.00	Total Value: £19,274.00
JOHNNY REED	Owned: 0.09 %	Shares: 13,206	Price per share: £1.00	Total Value: £13,206.00
BANK OF ENGLAND & THE MIDDLE EAST PLC	Owned: 0.09 %	Shares: 12,821	Price per share: £1.00	Total Value: £12,821.00
LGB & CO LIMITED	Owned: 0.60 %	Shares: 90,340	Price per share: £1.00	Total Value: £90,340.00
ANNE WIGNALL	Owned: 0.60 %	Shares: 89,500	Price per share: £1.00	Total Value: £89,500.00
MARTIN WHITE	Owned: 0.56 %	Shares: 83,824	Price per share: £1.00	Total Value: £83,824.00
THE INCOME & GROWTH VCT PLC	Owned: 7.17 %	Shares: 1,072,000	Price per share: £1.00	Total Value: £1,072,000.00
MOBEUS INCOME & GROWTH VCT PLC	Owned: 6.48 %	Shares: 968,889	Price per share: £1.00	Total Value: £968,889.00
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 5.36 %	Shares: 801,422	Price per share: £1.00	Total Value: £801,422.00
MOBEUS INCOME & GROWTH 2 VCT PLC	Owned: 4.77 %	Shares: 713,245	Price per share: £1.00	Total Value: £713,245.00
HERITAGE CAPITAL MANAGEMENT LIMITED A/C CLIENTS	Owned: 4.73 %	Shares: 707,202	Price per share: £1.00	Total Value: £707,202.00
EFEMERA UK LIMITED	Owned: 4.15 %	Shares: 619,544	Price per share: £1.00	Total Value: £619,544.00
ANDREW MARK ALEXANDER LEEK	Owned: 3.27 %	Shares: 488,048	Price per share: £1.00	Total Value: £488,048.00
MEEKLAND LIMITED	Owned: 3.10 %	Shares: 463,129	Price per share: £1.00	Total Value: £463,129.00
DAVID ANDREW WILKIE	Owned: 2.73 %	Shares: 407,282	Price per share: £1.00	Total Value: £407,282.00
JULIET ANNE ROSEMARY SILVESTER	Owned: 2.50 %	Shares: 372,916	Price per share: £1.00	Total Value: £372,916.00
JAMES STEVENS	Owned: 2.41 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
GARY BRASS	Owned: 2.34 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
SUFFOLK LIFE TRUSTEES LIMITED A/C 774184	Owned: 2.25 %	Shares: 335,990	Price per share: £1.00	Total Value: £335,990.00
EDWARD JONATHAN SALTER LEEK	Owned: 2.24 %	Shares: 334,844	Price per share: £1.00	Total Value: £334,844.00
BENJAMIN TIMOTHY RAPHAEL LEEK	Owned: 2.24 %	Shares: 334,844	Price per share: £1.00	Total Value: £334,844.00
HUGH HUMPHRIES	Owned: 2.01 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RONNIE HARRIS	Owned: 1.87 %	Shares: 279,037	Price per share: £1.00	Total Value: £279,037.00
JONATHAN BROUGHTON	Owned: 1.85 %	Shares: 276,441	Price per share: £1.00	Total Value: £276,441.00
JENNIFER LOUISE PHILP	Owned: 1.73 %	Shares: 259,090	Price per share: £1.00	Total Value: £259,090.00
DAVID M. SALISBURY	Owned: 1.67 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MARK CRAWFORD	Owned: 1.59 %	Shares: 237,000	Price per share: £1.00	Total Value: £237,000.00
ANTHONY RENTOUL	Owned: 1.50 %	Shares: 224,498	Price per share: £1.00	Total Value: £224,498.00
KYOKO KIKUCHI BOYLE	Owned: 1.49 %	Shares: 222,158	Price per share: £1.00	Total Value: £222,158.00
ANTHONY PHILIP COHEN	Owned: 1.46 %	Shares: 217,647	Price per share: £1.00	Total Value: £217,647.00
JAMES BLAKE	Owned: 1.40 %	Shares: 209,500	Price per share: £1.00	Total Value: £209,500.00
ADRIAN BROWN	Owned: 1.40 %	Shares: 209,169	Price per share: £1.00	Total Value: £209,169.00
NICOLAS ROBIN BARTOLOMEO SMITH	Owned: 1.34 %	Shares: 200,156	Price per share: £1.00	Total Value: £200,156.00
WILLIAM HOBHOUSE	Owned: 1.27 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
ERNEST KOCHMAN	Owned: 1.27 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
PAUL MEIER	Owned: 1.24 %	Shares: 185,354	Price per share: £1.00	Total Value: £185,354.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Juliet Anne Rosemary Silvester 29/05/2013 - Present (11 years and 6 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Richard John Penston 05/09/2013 - 24/05/2013 (3 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Simon Charles Hingston Bursell 25/06/2021 - Present (3 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Adrian Caunter 17/02/2022 - Present (2 years and 10 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Matthew Inglis Director: 14/12/2005 - Present (19years) Secretary: 14/12/2005 - Present (19years) Born in Sep 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Laura Elizabeth Shears (917097762) has left the board
Date: 24/09/2024	Event: Adrian Richard Brown (923633571) has left the board
Date: 14/06/2024	Event: David Andrew Wilkie (901981956) has left the board
Date: 04/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Board Member Adrian Caunter (929322533) Appointed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 01/03/2021	Event: New Board Member Laura Elizabeth Shears (917097762) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Jenny Philp (920292207) has left the board
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member Adrian Richard Brown (923633571) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member Jenny Philp (920292207) Appointed
Date: 03/05/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 02/05/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 11/12/2013	Event: New Board Member Richard John Penston (904767550) Appointed
Date: 11/12/2013	Event: Richard Penston (918330744) has left the board
Date: 04/12/2013	Event: New Board Member Richard Penston (918330744) Appointed
Date: 11/09/2013	Event: Joseph Matthew Inglis (908762940) has left the board
Date: 19/07/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Board Member Juliet Anne Rosemary Silvester (907790130) Appointed
Date: 12/06/2013	Event: Richard John Penston (904767550) has left the board
Date: 30/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PETS' KITCHEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.1k

£451.4k

£1.5M

£991.1k

People Overview

4

12

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.1k

£451.4k

£1.5M

£991.1k

Accounts

People Overview

4

12

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™