Essential Pet Foods Limited in Chertsey, KT16 9AG

Description

Data updated on: 01-11-2023

Essential Pet Foods has been operating in this business field for at least 23 years. Started under 04254973, this firm is classified as a Private Limited Company. You may find the office of the company during office hours at the following location: 7 The Precinct The Sainsbury Centre, Guildford Street, KT16 9AG Chertsey. 23 years ago the company changed its registered name from 213 Quarry Street to Essential Pet Foods Limited. The firm's SIC code is 47760 which means Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The most recent accounts describe the period up to 2023-07-31 and the most recent annual confirmation statement was submitted on 2023-06-29.

The info we gathered regarding the enterprise's management suggests that there are two directors: Darren B. and Martin B. who joined the company's Management Board on Fri, 20th Jul 2001. In order to provide support to the directors, this particular firm has been utilizing the skills of Darren B. as a secretary since 2001.

Previous company's names
Essential Pet Foods Limited 2001-07-24
213 Quarry Street Limited 2001-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 680	66	320	125	398	168

Balance Sheet
Cash Bank In Hand	0	2 001	2 232	6	7	11 223
Current Assets	66 339	64 315	64 777	61 675	61 553	73 286	79 980	77 196	72 347	96 324	125 334	88 565	58 872
Debtors	9 637	9 500	9 500	9 500	9 500	9 500
Intangible Fixed Assets	34 129	31 692	29 255	26 818	24 381	21 944
Net Assets Liabilities						168	6	27	897	11 912	-7 620	-31 937	-52 563
Net Assets Liabilities Including Pension Asset Liability	6 680	66	320	125	398	168
Stocks Inventory	56 702	52 814	53 045	52 169	52 046	52 563
Tangible Fixed Assets	1 422	1 066	42 566	38 009	33 982	42 111

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	6 678	64	318	123	396	166
Shareholder Funds	6 680	66	320	125	398	168

Other Financial Data
Average Number Employees During Period										1		1	1
Creditors						16 989	45 476	40 679	29 946	28 767	18 471	8 172	138 621
Creditors Due After One Year			27 495	19 975	12 485	16 989
Creditors Due Within One Year		97 007	111 183	108 802	109 433	122 584
Fixed Assets	35 551	32 758	74 221	67 227	60 763	66 455	83 139	75 697	69 740	59 910	46 154	36 256	27 186
Intangible Fixed Assets Aggregate Amortisation Impairment	24 370	26 807	29 244	31 681	34 118	36 555
Intangible Fixed Assets Amortisation Charged In Period		2 437	2 437	2 437	2 437	2 437
Intangible Fixed Assets Cost Or Valuation	58 499	58 499	58 499	58 499	58 499
Investments Fixed Assets			2 400	2 400	2 400	2 400
Net Current Assets Liabilities	-28 871	-32 692	-46 406	-47 127	-47 880	-49 298	-37 657	-35 011	-38 897	-19 231	-35 303	-60 021	-79 749
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions			46 658			11 995
Tangible Fixed Assets Cost Or Valuation	6 450	6 449	53 107	53 107	53 107	65 102
Tangible Fixed Assets Depreciation	5 028	5 383	10 541	15 098	19 125	22 991
Tangible Fixed Assets Depreciation Charged In Period			5 158	4 557	4 027	3 866
Total Assets Less Current Liabilities	6 680	66	27 815	20 100	12 883	17 157	45 482	40 706	30 843	40 679	10 851	-23 765	-52 563
Creditors Due Within One Year Total Current Liabilities	95 210	97 007
Tangible Fixed Assets Depreciation Charge For Period		355
Tangible Fixed Assets Disposals		-1

Company staff

Darren B.

Role: Secretary

Appointed: 29 July 2001

Latest update: 9 April 2024

Darren B.

Role: Director

Appointed: 20 July 2001

Latest update: 9 April 2024

Martin B.

Role: Director

Appointed: 20 July 2001

Latest update: 9 April 2024

Barlow Robbins Secretariat Limited

Role: Corporate Secretary

Appointed: 18 July 2001

Resigned: 29 July 2001

Address: Guildford, Surrey, GU1 3UE

Latest update: 9 April 2024

Christine G.

Role: Director

Appointed: 18 July 2001

Resigned: 20 July 2001

Latest update: 9 April 2024

Denise H.

Role: Director

Appointed: 18 July 2001

Resigned: 20 July 2001

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Darren B. owns 1/2 or less of company shares. Martin B. owns 1/2 or less of company shares.

Darren B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Martin B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 1st October 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	1st October 2014
Annual Accounts 8th October 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	8th October 2015
Annual Accounts 16th November 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	16th November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 1st April 2014
Date Approval Accounts	1st April 2014

Essential Pet Foods Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren B.

Darren B.

Martin B.

Barlow Robbins Secretariat Limited

Christine G.

Denise H.

People with significant control

Darren B.

Martin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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