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BUTCHER'S PET CARE LIMITED

C/O INSPIRED PET NUTRITION, DALTON AIRFIELD, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3HE

Company Number: 01716195
Incorporation date: 19-Apr-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
10920 Manufacture of prepared pet foods





SUMMARY

This company is 42.7 years old and is currently active. It is controlled by F W Baker Limited. The company has positive equity (net assets) of GBP 849 thousand which has decreased from the previous year's figure of GBP 36.1 million. The company has 3 active officers (directors or partners) who are or were officers of 27 other companies, 3 (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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: GROUP (31-Jul-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 267,000 1,548,000 1,171,000 -4,798,000
31-Jul-2018 GBP 83,051,000 1,953,000 96,000 1,395,000 14,000 642,000
31-Jul-2017 GBP 86,014,000 7,568,000 376,000 523,000 1,178,000 6,244,000
31-Jul-2016 GBP 88,308,000 9,644,000 651,000 443,000 1,612,000 8,229,000
31-Jul-2015 GBP 91,669,000 8,345,000 75,000 481,000 1,498,000 7,249,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 70,000 29,479,000 49,822,000 509,000 30,792,000 849,000
31-Jul-2018 GBP 3,097,000 25,005,000 50,169,000 509,000 35,437,000 36,120,000
31-Jul-2017 GBP 4,195,000 22,687,000 14,739,000 500,000 31,129,000 31,629,000
31-Jul-2016 GBP 3,081,000 19,839,000 9,068,000 500,000 22,723,000 23,223,000
31-Jul-2015 GBP 32,326,000 20,586,000 9,500,000 500,000 20,703,000 21,203,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2018 GBP 1.77% 9,000 500,000 509,000 29,312,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew David RAMSAY 03 Sep 2021 03 Sep 2024 0 - 1
Resigned Chris TURNER 11 Jul 2019 03 Sep 2021 0 - 1
Resigned Jeffrey Richard MARTINS 11 Jun 2008 11 Jul 2019 British 0 - 3
Resigned Francis Gerald POWELL 04 Jul 2002 11 Jun 2008 Finance Director British 1 - 4
Resigned Michael John BEDFORD 02 Apr 2001 04 Jul 2002 Director British 0 - 4
Resigned Edwin BAKER 13 Jul 1998 02 Apr 2001 Transport Management British 3 - 16
Resigned John BAKER 19 Dec 1991 13 Jul 1998 Salesman British 0 - 15
Resigned John BAKER 13 Jul 1998 British 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Arthur VAN BENTHEM 01 Oct 2024 Dutch 7 - 00 (0.0%)
Active Anthony Robert STONES 01 Oct 2024 Director British 16 - 63 (13.6%)
Resigned Benjamin Giles FORD 02 Apr 2020 31 Dec 2024 Commercial Director British 0 - 10 (0.0%)
Resigned Rachel COLLINSON 02 Apr 2020 31 Dec 2024 Commercial Director British 0 - 32 (66.7%)
Resigned Timothy James WATSHAM 29 Jan 2019 31 Dec 2024 British 1 - 20 (0.0%)
Resigned Timothy James WATSHAM 29 Jan 2019 31 Dec 2024 Director British 0 - 20 (0.0%)
Resigned Steven John WOOD 23 May 2017 30 Nov 2021 Director British 0 - 1912 (63.2%)
Resigned Geoffrey Dennis EATON 15 Sep 2016 01 Oct 2024 Chairman British 0 - 173 (17.6%)
Resigned Lee BARTON 01 Dec 2014 01 May 2018 British 1 - 10 (0.0%)
Resigned William Edward Slade BAKER 19 Jan 2011 25 Jul 2017 British 0 - 20 (0.0%)
Resigned Jeffrey Richard MARTINS 19 Jan 2011 11 Jul 2019 British 0 - 30 (0.0%)
Resigned Jeffrey Richard MARTINS 20 Feb 2008 11 Jun 2008 British 0 - 30 (0.0%)
Resigned William Edward Slade BAKER 20 Feb 2008 11 Jun 2008 British 0 - 20 (0.0%)
Resigned Derek Laurence EVANS 09 Nov 2007 01 Dec 2018 Director British 0 - 30 (0.0%)
Resigned Francis Gerald POWELL 04 Jul 2002 29 Apr 2019 Finance Director British 1 - 40 (0.0%)
Resigned Graham Robert SCOTT 07 Jan 2002 01 Oct 2024 Director British 0 - 267 (26.9%)
Resigned Mark Anthony ASHWORTH 02 Apr 2001 06 Sep 2002 Director British 0 - 53 (60.0%)
Resigned Michael John BEDFORD 02 Apr 2001 04 Jul 2002 Director British 0 - 40 (0.0%)
Resigned Laurence WATKINS 01 Oct 2000 02 Nov 2007 Director British 0 - 43 (75.0%)
Resigned Philip THOMPSON 01 Oct 2000 22 Dec 2017 British 0 - 10 (0.0%)
Resigned Paul Vincent O'REILLY 01 Oct 2000 17 Jan 2002 British 0 - 10 (0.0%)
Active Graham William BAKER 25 Mar 1998 Factory Management British 3 - 83 (27.3%)
Resigned John BAKER 19 Dec 1991 01 Jan 2001 Salesman British 0 - 155 (33.3%)
Resigned Graham William BAKER 01 Oct 2024 Factory Management British 3 - 83 (27.3%)
Resigned Edwin BAKER 01 Jan 2001 Transport Management British 3 - 167 (36.8%)
Resigned John BAKER 01 Jan 2001 Salesman British 0 - 155 (33.3%)
Resigned Roger Frederick BAKER 01 Jan 2001 Farming British 0 - 70 (0.0%)
Number of active directors: 3
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 13.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
INSTITUTE OF MEAT(THE) (00418000) - Dissolved ✔
F.W. BAKER LIMITED (00769987) - Active ✔
BUTCHER'S PET CARE LIMITED (01716195) - Active ✔✔✔
THE REAL PETFOOD COMPANY LIMITED (02249623) - Active ✔
INSPIRED PET NUTRITION LIMITED (02495237) - Active ✔
THE FOOD AND DRINK TRAINING AND EDUCATION COUNCIL LIMITED (02852984) - Active ✔
UK PET FOOD (03139685) - Active ✔
ONLEY FARMS LIMITED (03166529) - Active ✔
INSPIRED PET NUTRITION HOLDINGS LIMITED (06539733) - Active ✔
PET FOOD (UK) LIMITED (06691511) - Active ✔
ASHBY LAND LTD (06759635) - Active ✔
THE REAL PETFOOD COMPANY HOLDINGS LIMITED (06905605) - Active ✔
WFH PROPCO 1 LIMITED (08227075) - Active ✔
PET FOOD (UK) HOLDINGS LIMITED (09227798) - Active ✔
PET FOOD (UK) IP LIMITED (09233615) - Liquidation ✔
PET FOOD (UK) INTERNATIONAL LIMITED (09234092) - Liquidation ✔
IPN TOPCO LIMITED (09458510) - Active ✔
IPN MIDCO 1 LIMITED (09458799) - Active ✔
IPN MIDCO 2 LIMITED (09458994) - Active ✔
IPN BIDCO LIMITED (09458996) - Active ✔
PET FOOD (UK) PROPERTIES LIMITED (09789221) - Liquidation ✔
DALTON TOPCO LIMITED (13073341) - Active ✔✔
DALTON INTERMEDIATE HOLDCO LIMITED (13073813) - Active ✔✔
DALTON HOLDCO LIMITED (13074156) - Active ✔✔
DALTON MIDCO LIMITED (13074549) - Active ✔✔
DALTON BIDCO LIMITED (13075849) - Active ✔✔
PET FOOD (EUROPE) (FC041892) - Active ✔
BUTCHER'S PET CARE NI LTD (NI679172) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-162018-12-192015-12-192014-12-192014-12-18
F W BAKER LTDORDINARY500,000
72.5%		500,000
84.1%		0
0%		0
0%		0
0%
GRAHAM BAKERPREFERRED ORDINARY29,718
4.31%		0
0%		0
0%		0
0%		0
0%
STEVEN WOODB ORDINARY20,834
3.02%		0
0%		0
0%		0
0%		0
0%
PATRYCJA ROMANEKB ORDINARY20,834
3.02%		0
0%		0
0%		0
0%		0
0%
BENJAMIN FORDB ORDINARY20,833
3.02%		0
0%		0
0%		0
0%		0
0%
RACHEL COLLINSONB ORDINARY20,833
3.02%		0
0%		0
0%		0
0%		0
0%
GEOFFREY EATONB ORDINARY20,833
3.02%		0
0%		0
0%		0
0%		0
0%
TIM WATSHAMB ORDINARY20,833
3.02%		0
0%		0
0%		0
0%		0
0%
GEOFFREY EATONPREFERRED ORDINARY13,716
1.99%		0
0%		0
0%		0
0%		0
0%
TIM WATSHAMPREFERRED ORDINARY13,716
1.99%		0
0%		0
0%		0
0%		0
0%
ELIZABETH BAKERPREFERRED ORDINARY2,286
0.331%		0
0%		0
0%		0
0%		0
0%
HANNAH SCOTTPREFERRED ORDINARY2,286
0.331%		0
0%		0
0%		0
0%		0
0%
RACHEL COLLINSONPREFERRED ORDINARY1,829
0.265%		0
0%		0
0%		0
0%		0
0%
BEN FORDPREFERRED ORDINARY1,143
0.166%		0
0%		0
0%		0
0%		0
0%
F W BAKER LIMITEDDEFERRED1
0.000%		0
0%		0
0%		0
0%		0
0%
F W BAKER LIMITEDA ORDINARY0
0%		20,271
3.41%		0
0%		0
0%		0
0%
GEOFFREY EATONA ORDINARY0
0%		16,891
2.84%		0
0%		0
0%		0
0%
STEVEN WOODA ORDINARY0
0%		16,891
2.84%		0
0%		0
0%		0
0%
PATRYCJA ROMANEKA ORDINARY0
0%		13,514
2.27%		0
0%		0
0%		0
0%
RACHEL COLLINSONA ORDINARY0
0%		13,514
2.27%		0
0%		0
0%		0
0%
BENJAMIN FORDA ORDINARY0
0%		13,514
2.27%		0
0%		0
0%		0
0%
FW BAKER LTDORDINARY0
0%		0
0%		500,000
100%		500,000
100%		500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BUTCHER'S PET CARE LIMITED

Controlled companies below

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
2023-08-01 2024-01-31 32 10% 35% 89266
2023-02-01 2023-07-31 30 15% 33% 89265
2020-08-01 2021-01-31 37 25% 50% 43261
2020-02-01 2020-07-31 40 28% 48% 36712
2019-08-03 2020-01-31 43 36% 54% 29482
2019-01-26 2019-08-02 41 33% 52% 21548
2018-07-28 2019-01-25 % % 13485
2018-07-28 2019-01-25 48 23% 45% 13486
2018-01-29 2018-07-27 41 19% 37% 6533
2017-07-29 2018-01-28 41 14% 34% 731


COURT CASES


No Court Cases found

PATENTS


No Patents found

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
BUTCHER'S PET CARE LIMITED 0.7% 4.0% 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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