SUPREME PETFOODS LIMITED

STONE STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 6DN

Company Number: 01599755
Incorporation date: 25-Nov-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
10920 Manufacture of prepared pet foods





SUMMARY

This company is 42.4 years old and is currently active. It is controlled by Supreme Pet Food Holdings Limited. The company has positive equity (net assets) of GBP 8.1 million which has increased from GBP 7.5 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: FULL (30-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jul-2023 GBP 1,023,887 92 9,289 242,690 772,000
31-Jul-2022 GBP 22,916,499 1,946,816 1,380 929 362,049 1,585,218
25-Jul-2021 GBP 19,775,881 2,028,323 118 5,076 401,228 1,622,137
26-Jul-2020 GBP 15,740,968 1,340,539 28 12,993 103,097 1,224,477
28-Jul-2019 GBP 12,911,086 700,295 9,313 -1,791 692,773
31-Jul-2018 GBP 484,055 -18,360 459,995


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jul-2023 GBP 956,275 6,766,107 4,486,983 3,375,390 3,124,231 8,063,883
31-Jul-2022 GBP 2,788,281 8,961,655 3,965,908 3,375,390 2,544,424 7,477,076
25-Jul-2021 GBP 2,854,819 6,660,251 2,892,454 3,375,390 1,271,206 6,191,858
26-Jul-2020 GBP 1,756,840 5,158,633 2,458,498 13,333 3,375,390 270,069 4,908,121
28-Jul-2019 GBP 593,737 3,317,174 1,916,911 35,017 3,375,390 -970,406 3,683,644
31-Jul-2018 GBP 343,410 14 12 3,375,390 -1,729,878 2,990,871

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)
Resigned Robert Edward BAKER 28 Jun 2006 31 May 2016 British 1 - 9
Resigned Robert Nicholas Lutwyche MORRISH 01 Feb 2001 31 Jul 2006 Accountant British 0 - 26
Resigned Nicholas Francis REYNOLDS 01 Feb 2001 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew Peter RUSSELL 17 Jun 2021 Accountant British 1 - 10 (0.0%)
Active Claire Joanne HAMBLION 17 Jun 2021 Marketing British 2 - 21 (25.0%)
Active Thomas Hector KIER 17 Jun 2021 Director British,American 1 - 00 (0.0%)
Resigned Paul John WHITTLE 28 Jun 2006 03 Jan 2022 Accountant British 0 - 225 (22.7%)
Resigned Ann TENISON 29 Jun 2005 18 Mar 2006 Director British 0 - 10 (0.0%)
Active Christopher CHILDS 25 Nov 2004 Director British 5 - 11 (16.7%)
Resigned Michael Lloyd TAMBLYN 01 May 2004 30 Jun 2006 Director British 0 - 85 (62.5%)
Resigned Alan Howard Mitchell KELSEY 22 Oct 2003 22 Sep 2006 Director British 0 - 51 (20.0%)
Resigned Paul Ward BOTTERILL 22 Oct 2003 25 Sep 2006 Director British 0 - 125 (41.7%)
Resigned Robert Edward BAKER 15 Mar 2002 31 Dec 2021 Director British 1 - 93 (30.0%)
Resigned Robert Nicholas Lutwyche MORRISH 01 Feb 2001 31 Jul 2006 Accountant British 0 - 266 (23.1%)
Resigned Martin Bradford CRABTREE 30 Jun 1999 01 Feb 2001 Director English 0 - 43 (75.0%)
Resigned Scott Christopher CHARNOCK 07 Sep 1998 23 Nov 2004 Group Business Director British 0 - 64 (66.7%)
Resigned Edward Stafford WINTER 07 Sep 1998 01 Feb 2001 Director British 0 - 21 (50.0%)
Resigned Thomas Hector KIER 01 Feb 2001 Director British 1 - 54 (66.7%)
Resigned Nicholas Francis REYNOLDS 01 Feb 2001 Director British 0 - 82 (25.0%)
Resigned Nigel BAKER 22 Oct 2003 Director British 0 - 43 (75.0%)
Number of active directors: 4
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 10.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUPREME PETFOODS LIMITED (01599755) - Active
KIER BAKER HOLDINGS LIMITED (02340201) - Dissolved
TES 2000 LIMITED (03769392) - Active
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED (04899842) - Active
SUPREME PET FOOD HOLDINGS LIMITED (06276496) - Active
THAC INVESTMENTS LIMITED (12198723) - Active
WATERFRONT LIVING SUFFOLK LTD (12397651) - Dissolved
SUPREME PET PRODUCTS LIMITED (13409548) - Active
WATERFRONT LIVING INVESTMENTS LTD (13807205) - Active
THAC CONSULTING LIMITED (14483638) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-262014-11-262013-11-262012-11-262011-11-26
SUPREME PET FOOD HOLDINGS LTDORDINARY3,375,390
100%
3,375,390
100%
3,375,390
100%
1,800,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUPREME PETFOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2011-01-21 Supreme Petfoods Ltd v Revenue & Customs [2011] UKFTT 19 (TC)

PATENTS


Title Date filed Status Publication number
Pet food 1990-10-25 Terminated GB2237497

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 BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZ 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 UNIT L, TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, 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
SUPREME PETFOODS LIMITED 0.7% 4.2% 7.1% 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 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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