Pet Food Brands Limited in Blackburn, BB1 5UD

Description

Data updated on: 01-11-2023

The official date this company was founded is Wednesday 22nd November 2006. Registered under no. 06005766, it operates as a Private Limited Company. You may find the office of this company during business times under the following address: Brentwood House Lower Philips Road Whitebirk Industrial Estate, BB1 5UD Blackburn. This business's SIC code is 10920 meaning Manufacture of prepared pet foods. 2022-12-31 is the last time when company accounts were filed.

Regarding to this company, a variety of director's responsibilities have been done by Hans-Jurgen D. and Anthony R.. As for these two individuals, Anthony R. has administered company for the longest period of time, having become a part of officers' team seventeen years ago. In order to provide support to the directors, this particular company has been utilizing the skillset of Scott C. as a secretary for the last eighteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	33 145	163 956	135 868	51 270	93 793	14 679
Current Assets	2 419 594	1 565 843	176 988	4 421 077	4 105 068	4 962 507
Debtors	2 386 449	1 401 887	41 120	4 369 807	4 011 275	4 947 828
Net Assets Liabilities	1 357 318	1 282 262	1 124 157	1 117 405	1 425 691	1 690 912
Other Debtors			4 874	7 356	7 356	7 356
Property Plant Equipment	1 904 335	5 607 822	9 587 250	9 471 726	9 356 142	9 240 558

Other Financial Data
Accrued Liabilities Deferred Income	5 988		6
Accumulated Amortisation Impairment Intangible Assets			-1 113	-14 469	-27 825	-41 181
Accumulated Depreciation Impairment Property Plant Equipment			76 053	191 577	307 161	422 745
Additions Other Than Through Business Combinations Intangible Assets			-667 941
Additions Other Than Through Business Combinations Property Plant Equipment		3 703 487	4 055 481
Administrative Expenses		885	75 005	172 832	106 326	106 294
Amounts Owed By Group Undertakings	2 119 779	1 087 449		4 304 772	3 950 273	4 890 486
Amounts Owed To Group Undertakings	427 817	627 817	1 594 619	1 196 147	1 196 147	1 696 277
Bank Borrowings	3 512 500	6 150 217	7 145 831	11 607 296	10 806 793	10 807 133
Creditors	2 569 860	991 210	2 253 270	2 177 823	1 405 764	2 706 675
Current Tax For Period	15 055	29 308	16 677	66 300	106 975	81 262
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					45 536	-10 758
Dividend Income From Group Undertakings	170 130			226 839		510 389
Dividends Paid	154 261	200 000	154 261	414 069		500 130
Dividends Paid On Shares Interim		200 000	154 261	414 069		500 130
Fixed Assets	2 899 084	6 602 571	9 915 171	9 813 003	9 710 775	9 608 547
Further Item Creditors Component Total Creditors		78 810	78 810	78 810	78 810	78 810
Further Item Tax Increase Decrease Component Adjusting Items			-211	-2 538	21 961	21 961
Increase From Amortisation Charge For Year Intangible Assets			-1 113	-13 356	-13 356	-13 356
Increase From Depreciation Charge For Year Property Plant Equipment			76 053	115 524	115 584	115 584
Intangible Assets			-666 828	-653 472	-640 116	-626 760
Intangible Assets Gross Cost			-667 941	-667 941	-667 941
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	55 424	112 996	179 562	195 623	194 678
Interest Payable Similar Charges Finance Costs	55 424	112 996	179 562	195 623	194 678	330 040
Investments Fixed Assets	994 749	994 749	994 749	994 749	994 749	994 749
Investments In Subsidiaries		994 749	994 749	994 749	994 749	994 749
Net Assets Liabilities Subsidiaries			134
Net Current Assets Liabilities	-150 266	574 633	-2 076 282	2 243 254	2 699 304	2 255 832
Number Shares Issued Fully Paid		16 200
Operating Profit Loss	255 588	267 248	192 395	442 401	655 475
Other Creditors	433 805	706 627	1 673 429	1 274 957	1 274 957	1 775 087
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	15 055	706 627	1 673 435	66 300	106 975	81 262
Other Interest Receivable Similar Income Finance Income	170 130			226 839		510 389
Other Operating Income Format1	265 936	268 133	267 400	615 233	761 801	761 800
Other Payables Accrued Expenses			6	36 063	23 832	49 823
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Prepayments Accrued Income	266 670	314 438	36 246	57 679	53 646	49 986
Profit Loss	355 239	124 944	-3 844	407 317	308 286	765 351
Profit Loss On Ordinary Activities Before Tax	370 294	154 252	12 833	473 617	460 797	835 855
Profit Loss Subsidiaries			1 000 194	1 943 374
Property Plant Equipment Gross Cost	1 904 335	5 607 822	9 663 303	9 663 303	9 663 303
Provisions For Liabilities Balance Sheet Subtotal			132 059
Taxation Including Deferred Taxation Balance Sheet Subtotal			132 059	132 059	177 595	166 837
Tax Decrease Increase From Effect Revenue Exempt From Taxation				43 099		96 973
Tax Expense Credit Applicable Tax Rate		29 308	2 438	89 987	87 551	158 812
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-23 476
Tax Increase Decrease From Effect Dividends From U K Companies	-32 751
Tax Tax Credit On Profit Or Loss On Ordinary Activities	15 055	29 308	16 677	66 300	152 511	70 504
Total Assets Less Current Liabilities	2 748 818	7 177 204	7 838 889	12 056 257	12 410 079	11 864 379
Total Borrowings	1 391 500	5 894 942	6 582 673	10 806 793	10 806 793	10 006 630
Voting Power In Subsidiary If Different From Ownership Interest Percent			100

Company staff

Hans-Jurgen D.

Role: Director

Appointed: 20 September 2013

Latest update: 13 April 2024

Anthony R.

Role: Director

Appointed: 21 March 2007

Latest update: 13 April 2024

Role: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 19 August 2009

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 13 April 2024

Oval Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 25 November 2006

Address: Temple Quay, Bristol, BS1 6EG

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Pet Food Brands (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Whitebirk Industrial Estate, BB1 5UD, Lancashire and was registered as a PSC under the reg no 08593621.

Pet Food Brands (Holdings) Ltd

Address: Brentwood House Lower Philips Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 08593621

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pet Food Brands Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans-Jurgen D.

Anthony R.

Scott C.

Anthony O.

John W.

Anthony N.

Anthony G.

Philippe B.

Joseph D.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Pet Food Brands (Holdings) Ltd

Accounts Documents

Company filings

Filing category

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