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BUTCHER'S PET CARE LIMITED
BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZCompany 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 41 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 6 active officers (directors or partners) who are or were officers of 44 other companies, 11 (25.0%) 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-Apr-2024Accounts Filed: GROUP (31-Jul-2022)
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew David RAMSAY | 03 Sep 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Chris TURNER | 11 Jul 2019 | 03 Sep 2021 | 0 - 1 | ||
Resigned | Jeffrey Richard MARTINS | 11 Jun 2008 | 11 Jul 2019 | Company Secretary | British | 0 - 3 |
Resigned | Francis Gerald POWELL | 04 Jul 2002 | 11 Jun 2008 | Finance Director | British | 0 - 4 |
Resigned | Michael John BEDFORD | 02 Apr 2001 | 04 Jul 2002 | 0 - 4 | ||
Resigned | Edwin BAKER | 13 Jul 1998 | 02 Apr 2001 | Transport Management | British | 4 - 15 |
Resigned | John BAKER | 19 Dec 1991 | 13 Jul 1998 | Salesman | British | 0 - 15 |
Resigned | John BAKER | 13 Jul 1998 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Benjamin Giles FORD | 02 Apr 2020 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Active | Rachel COLLINSON | 02 Apr 2020 | Commercial Director | British | 1 - 2 | 2 (66.7%) | |
Active | Timothy James WATSHAM | 29 Jan 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Steven John WOOD | 23 May 2017 | 30 Nov 2021 | Director | British | 0 - 19 | 11 (57.9%) |
Active | Geoffrey Dennis EATON | 15 Sep 2016 | Chairman | British | 1 - 16 | 3 (17.6%) | |
Resigned | Lee BARTON | 01 Dec 2014 | 01 May 2018 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Jeffrey Richard MARTINS | 19 Jan 2011 | 11 Jul 2019 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | William Edward Slade BAKER | 19 Jan 2011 | 25 Jul 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | William Edward Slade BAKER | 20 Feb 2008 | 11 Jun 2008 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Jeffrey Richard MARTINS | 20 Feb 2008 | 11 Jun 2008 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Derek Laurence EVANS | 09 Nov 2007 | 01 Dec 2018 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Francis Gerald POWELL | 04 Jul 2002 | 29 Apr 2019 | Finance Director | British | 0 - 4 | 0 (0.0%) |
Active | Graham Robert SCOTT | 07 Jan 2002 | Director | British | 2 - 24 | 7 (26.9%) | |
Resigned | Michael John BEDFORD | 02 Apr 2001 | 04 Jul 2002 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Mark Anthony ASHWORTH | 02 Apr 2001 | 06 Sep 2002 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Paul Vincent O'REILLY | 01 Oct 2000 | 17 Jan 2002 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip THOMPSON | 01 Oct 2000 | 22 Dec 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Laurence WATKINS | 01 Oct 2000 | 02 Nov 2007 | Director | British | 0 - 4 | 2 (50.0%) |
Active | Graham William BAKER | 25 Mar 1998 | Factory Management | British | 4 - 7 | 3 (27.3%) | |
Resigned | John BAKER | 19 Dec 1991 | 01 Jan 2001 | Salesman | British | 0 - 15 | 5 (33.3%) |
Resigned | Roger Frederick BAKER | 01 Jan 2001 | Farming | British | 0 - 7 | 0 (0.0%) | |
Active | Graham William BAKER | Factory Management | British | 4 - 7 | 3 (27.3%) | ||
Resigned | Edwin BAKER | 01 Jan 2001 | Transport Management | British | 4 - 15 | 6 (31.6%) | |
Resigned | John BAKER | 01 Jan 2001 | Salesman | British | 0 - 15 | 5 (33.3%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 23.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-16 | 2018-12-19 | 2015-12-19 | 2014-12-19 | 2014-12-18 | ||
F W BAKER LTD | ORDINARY | 500,000 72.5% | 500,000 84.1% | 0 0% | 0 0% | 0 0% |
GRAHAM BAKER | PREFERRED ORDINARY | 29,718 4.31% | 0 0% | 0 0% | 0 0% | 0 0% |
STEVEN WOOD | B ORDINARY | 20,834 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
PATRYCJA ROMANEK | B ORDINARY | 20,834 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
BENJAMIN FORD | B ORDINARY | 20,833 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
RACHEL COLLINSON | B ORDINARY | 20,833 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
GEOFFREY EATON | B ORDINARY | 20,833 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
TIM WATSHAM | B ORDINARY | 20,833 3.02% | 0 0% | 0 0% | 0 0% | 0 0% |
GEOFFREY EATON | PREFERRED ORDINARY | 13,716 1.99% | 0 0% | 0 0% | 0 0% | 0 0% |
TIM WATSHAM | PREFERRED ORDINARY | 13,716 1.99% | 0 0% | 0 0% | 0 0% | 0 0% |
ELIZABETH BAKER | PREFERRED ORDINARY | 2,286 0.331% | 0 0% | 0 0% | 0 0% | 0 0% |
HANNAH SCOTT | PREFERRED ORDINARY | 2,286 0.331% | 0 0% | 0 0% | 0 0% | 0 0% |
RACHEL COLLINSON | PREFERRED ORDINARY | 1,829 0.265% | 0 0% | 0 0% | 0 0% | 0 0% |
BEN FORD | PREFERRED ORDINARY | 1,143 0.166% | 0 0% | 0 0% | 0 0% | 0 0% |
F W BAKER LIMITED | DEFERRED | 1 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
F W BAKER LIMITED | A ORDINARY | 0 0% | 20,271 3.41% | 0 0% | 0 0% | 0 0% |
GEOFFREY EATON | A ORDINARY | 0 0% | 16,891 2.84% | 0 0% | 0 0% | 0 0% |
STEVEN WOOD | A ORDINARY | 0 0% | 16,891 2.84% | 0 0% | 0 0% | 0 0% |
PATRYCJA ROMANEK | A ORDINARY | 0 0% | 13,514 2.27% | 0 0% | 0 0% | 0 0% |
RACHEL COLLINSON | A ORDINARY | 0 0% | 13,514 2.27% | 0 0% | 0 0% | 0 0% |
BENJAMIN FORD | A ORDINARY | 0 0% | 13,514 2.27% | 0 0% | 0 0% | 0 0% |
FW BAKER LTD | ORDINARY | 0 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 |
---|---|---|---|---|---|
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 | 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 |
---|---|---|---|---|
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 |