SPECTRUM BRANDS EMEA UK LIMITED

2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS

Previous name: ARMITAGES PET PRODUCTS LIMITED (changed on 14-Mar-2022)

Company Number: 00658577
Incorporation date: 09-May-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
10920 Manufacture of prepared pet foods

SUMMARY

This company is 65.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.7 million which has increased from GBP 20.4 million in the previous year. The latest reported revenue figure is GBP 55.2 million which is up 10% on previous year's figure of GBP 48.3 million. The company has 3 active officers (directors or partners) who are or were officers of 32 other companies, 4 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: FULL (30-Sep-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
02-Jun-2019	GBP	55,210,000	6,635,000	241,000	17,000	632,000	6,227,000
03-Jun-2018	GBP	48,304,000	5,999,000	29,000	16,000	332,000	5,680,000
04-Jun-2017	GBP		5,804,000		88,000	1,295,000	5,526,000
29-May-2016	GBP	33,645,000	5,804,000		88,000	1,182,000	4,534,000
31-May-2015	GBP	28,343,000	3,312,000		151,000	716,000	2,445,000
01-Jun-2014	GBP	25,431,000	2,526,000		31,000	539,000	1,840,000
02-Jun-2013	GBP	25,049,000	2,418,000		14,000	532,000	2,263,000
03-Jun-2012	GBP	25,766,000	3,214,000		152,000	799,000	3,062,000
29-May-2011	GBP	22,759,000	2,325,000		186,000	597,000	2,139,000
30-May-2010	GBP	23,535,000	2,219,000		236,000	545,000	1,983,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
02-Jun-2019	GBP	4,793,000	50,883,000			1,574,000	25,135,000	26,709,000
03-Jun-2018	GBP	4,581,000	42,679,000	22,917,000		1,574,000		20,379,000
04-Jun-2017	GBP	3,961,000	40,393,000	21,856,000		1,574,000		16,160,000
29-May-2016	GBP	1,931,000	33,956,000	19,725,000		1,574,000		11,887,000
31-May-2015	GBP	2,007,000		4,486,000	14,055,000	1,574,000	8,422,000	7,121,000
01-Jun-2014	GBP	717,000	24,292,000	3,893,000	11,166,000	1,574,000	8,111,000	6,598,000
02-Jun-2013	GBP	304,000	21,687,000	3,408,000	9,319,000	1,574,000	7,890,000	6,965,000
03-Jun-2012	GBP	1,343,000	22,248,000	4,456,000	8,876,000	1,574,000	7,639,000	5,986,000
29-May-2011	GBP	17,000	19,672,000	4,145,000	8,428,000	1,574,000	5,789,000	5,066,000
30-May-2010	GBP	660,000	17,922,000	3,743,000	7,111,000		5,760,000	5,106,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Benjamin GOODMAN	26 Oct 2020	12 Dec 2025			1 - 0
Resigned	Neville JONES	02 Feb 2007	12 Sep 2017	Accountant	British	0 - 2
Resigned	Debbie Louise WEAVERS	31 Aug 2003	02 Feb 2007		British	0 - 3
Resigned	Alan John MATTHEWS	11 May 2000	31 Aug 2003		British	0 - 28
Resigned	Russell Colin TAYLOR	17 Sep 1999	11 May 2000		British	0 - 21
Resigned	Keith Richard NEWSOME	02 Aug 1991	17 Sep 1999	Director	British	0 - 18
Resigned	Keith Richard NEWSOME		17 Sep 1999		British	0 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Rupert PHILLIPS	01 Jan 2022		Sales Director	British	6 - 6	0 (0.0%)
Active	Robin Maurice NEWBERY	29 Dec 2021			British	13 - 5	5 (27.8%)
Resigned	Frazer John YEOMANS	26 Oct 2020	29 Dec 2021	Company Director	British	0 - 21	5 (23.8%)
Resigned	Timothy John WRIGHT	26 Oct 2020	26 Aug 2022	Company Director	British	3 - 13	3 (18.8%)
Active	Benjamin Gordon GOODMAN	26 Oct 2020			British	13 - 16	5 (17.2%)
Resigned	Mark John ANDREWS	24 May 2018	01 Jan 2022	Chief Executive	British	1 - 11	1 (8.3%)
Resigned	Sarah Louise SMITH	24 May 2018	26 Oct 2021		British	0 - 12	1 (8.3%)
Resigned	Alan Rae Dalziel JAMIESON	12 Sep 2017	26 Oct 2020		British	12 - 37	14 (28.6%)
Resigned	David John BODIN	12 Sep 2017	24 May 2018	Company Director	British	2 - 7	0 (0.0%)
Resigned	Paul Julian BOUSFIELD	05 Jan 2009	24 May 2018	Director	British	0 - 13	3 (23.1%)
Resigned	Brian Henry ROUND	29 Apr 2003	12 Sep 2017		British	0 - 6	0 (0.0%)
Resigned	John Neville JONES	29 Apr 2003	12 Sep 2017	Director	British	4 - 6	0 (0.0%)
Resigned	Peter Cullen HAGAN	29 Apr 2003	12 Sep 2017	Director	British	2 - 6	0 (0.0%)
Resigned	Alan John MATTHEWS	11 May 2000	31 Aug 2003		British	0 - 28	5 (17.9%)
Resigned	Russell Colin TAYLOR	05 Oct 1999	28 Feb 2010	Director	British	0 - 21	2 (9.5%)
Resigned	John James WHELAN	15 Jul 1998	23 Nov 2004		British	0 - 8	5 (62.5%)
Resigned	David Lester Julian CRAWLEY	03 Jan 1996	11 Apr 2003	Director	British	3 - 11	2 (14.3%)
Resigned	Russell Colin TAYLOR		28 Feb 2010	Director	British	0 - 21	2 (9.5%)
Resigned	Stephen David ARMITAGE		01 Sep 2000	Director	British	0 - 5	1 (20.0%)
Resigned	Stephen Robert ARMITAGE		22 Nov 1995	Director	British	0 - 6	0 (0.0%)
Resigned	Keith Richard NEWSOME		17 Sep 1999	Director	British	0 - 18	3 (16.7%)

Number of active directors: 3
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Rupert PHILLIPS	Robin Maurice NEWBERY	Benjamin Gordon GOODMAN
ARMITAGE BROTHERS LIMITED (00051903) - Active	✔	✔	✔
RUSSELL HOBBS LIMITED (00073700) - Active		✔
RUSSELL HOBBS HOLDINGS LIMITED (00114036) - Active		✔
KELLOGG UK SERVICES LIMITED (00272030) - Active			✔
FAVORITE FOOD PRODUCTS LIMITED (00309305) - Active			✔
D.H. HADEN LIMITED (00617666) - Active - Proposal to Strike off		✔	✔
VARTA LIMITED (00627637) - Active - Proposal to Strike off		✔	✔
SPECTRUM BRANDS EMEA UK LIMITED (00658577) - Active	✔	✔	✔
GOOD BOY PET FOODS LIMITED (00678990) - Active	✔	✔	✔
ALGARDE ENTERPRISES LIMITED (01205786) - Active	✔	✔	✔
KELPAC LIMITED (01306228) - Active			✔
SARAGUSA FROZEN FOODS LIMITED (01364101) - Active			✔
REMINGTON CONSUMER PRODUCTS (01396316) - Active - Proposal to Strike off		✔	✔
KELMILL LIMITED (01580322) - Active			✔
RAYOVAC (UK) LIMITED (01704133) - Active - Proposal to Strike off		✔	✔
ENERGIZER AUTO UK LIMITED (02362589) - Active			✔
SPECTRUM BRANDS (UK) LIMITED (02394603) - Active			✔
KELCORN LIMITED (02873592) - Active			✔
UK PET FOOD (03139685) - Active	✔
KELLOGG SUPPLY SERVICES (EUROPE) LIMITED (03233413) - Active			✔
ARMITAGE TRUSTEES LIMITED (03708572) - Active	✔	✔	✔
FOCUS100 LIMITED (04130849) - Active	✔	✔	✔
KELF (04317046) - Active			✔
TETRA (UK) LIMITED (04601572) - Active - Proposal to Strike off		✔	✔
KELLOGG GROUP LIMITED (05239593) - Active			✔
NEW BREED (UK) LIMITED (05509470) - Active	✔
AAG UK HOLDING LIMITED (07403300) - Active		✔	✔
SPECTRUM BRANDS (UK) HOLDINGS LIMITED (07453367) - Active		✔	✔
K9 TOPCO LIMITED (10851776) - Active	✔	✔	✔
K9 MIDCO LIMITED (10851921) - Active	✔	✔	✔
ARMITAGE PET CARE LIMITED (10851999) - Active	✔	✔	✔
ENERGIZER EUROPE LIMITED (11246130) - Active			✔
ROTASTAK LIMITED (SC023092) - Active	✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-25	2014-10-25	2013-10-25	2012-10-25	2011-10-25
ARMITAGE BROTHERS PLC	ORDINARY	1,574,000 100%	1,574,000 100%	1,574,000 100%	1,574,000 100%	1,574,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Focus 100 Limited - active
- Significant influence or control:Mr Paul Julian Bousfield - ceased
>75%:Armitage Brothers Limited (00051903 - United Kingdom) ceased
- - Significant influence or control:Mr Michael Robert Finch Langdon - ceased
  - Significant influence or control:Mr Nicholas David Morrill - active
  - Significant influence or control:Mr Paul Ian Cartwright - ceased
  - Significant influence or control:Mr Michael James Robert Harris - active
  - Significant influence or control:Mr Andrew John Powell - ceased
  >75%:Rutland Partners Llp (Oc305965 - United Kingdom) ceased
- >75%:Rutland Iii Gp Llp (Oc386678 - United Kingdom) ceased
- - >75%:Spectrum Brands (Uk) Holdings Limited (7453367 - United Kingdom) ceased
  - >75%:Spectrum Brands Holdings, Inc. (4720870 - Delaware) active
  >75%:Spectrum Brands (Uk) Limited (02394603 - United Kingdom) ceased
- >75%:Spectrum Brands Holdings, Inc. (4720870 - United States) active
>75%:K9 Topco Limited (10851776 - United Kingdom) active

Controlling entities above

SPECTRUM BRANDS EMEA UK LIMITED

Controlled companies below

>75%:ALGARDE ENTERPRISES LIMITED (01205786 - UK) ceased
>75%:GOOD BOY PET FOODS LIMITED (00678990 - UK) ceased
>75%:ARMITAGE TRUSTEES LIMITED (03708572 - UK) ceased
>75%:ROTASTAK LIMITED (SC023092 - UK) ceased

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-06-01	2021-09-30	56	48%	34%	51750
2020-12-01	2021-05-31	57	47%	31%	51749
2020-06-01	2020-11-30	51	30%	25%	51748
2019-12-03	2020-05-31	48	15%	30%	31805
2019-06-03	2019-12-02	53	22%	30%	30104
2018-12-05	2019-06-02	55	26%	30%	16558
2018-06-04	2018-12-04	58	27%	30%	16557
2017-12-05	2018-06-03	62	41%	30%	2181

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Aquarium cleaning device	1989-04-18	Terminated	GB2217977
Powder dispensing comb	1988-09-12	Ceased	GB2209968

COMPETITORS

(Based on Sic code: 10920 Manufacture of prepared pet foods)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MARS PETCARE UK	3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG	06649984	2017-12-30	513,072,000	48,679,000
NESTLE PURINA PETCARE (U.K.) LIMITED	NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED, HAXBY ROAD, YORK, ENGLAND, YO31 8TA	00121700	2017-12-31	502,205,000	18,757,000
CROWN PET FOODS LIMITED	OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET, BA7 7PH	02744493	2017-12-30	178,040,000	26,661,000	46380-Wholesale of other food, including fish, crustaceans and molluscs
BUTCHER'S PET CARE LIMITED	C/O INSPIRED PET NUTRITION, DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3HE	01716195	2018-07-31	83,051,000	4,808,000
ARMITAGES PET PRODUCTS LIMITED	2 MILLENNIUM WAY WEST, NOTTINGHAM, UNITED KINGDOM, NG8 6AS	00658577	2018-06-03	48,304,000	4,219,000
UNIPET INTERNATIONAL LIMITED	UNIPET, TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 2PG	02823576	2017-11-30	10,304,053	0
T. FORREST & SONS LIMITED	SAMLESBURY MILL, GOOSEFOOT LANE, HOGHTON, NR PRESTON, PR5 0RN	00331221	2016-09-30	1,724,598	0
DOG FOOD COMPANY LTD	MOLES MEADOW IPSWICH ROAD, NEDGING TYE, IPSWICH, SUFFOLK, IP7 7AR	08215433	2018-09-30	313,323	0
GREEN DOG DELI LIMITED	5 FURLONG ROW, CLANFIELD, BAMPTON, ENGLAND, OX18 2RW	06368732	2018-08-31	9,516	0
NEW ZEALAND DOG FOODS (UK) LIMITED	11 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, ENGLAND, PE30 3HP	05698298	2019-02-28	6,863	0
BARK SNACKS LTD.	26 MEMORY CLOSE, MALDON, ENGLAND, CM9 6XT	10093734	2019-03-31	555	0
ARMITAGE BROTHERS LIMITED	2 MILLENNIUM WAY WEST, NOTTINGHAM, UNITED KINGDOM, NG8 6AS	00051903	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SPECTRUM BRANDS EMEA UK LIMITED	0.7%	3.6%	7.2%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium