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HILL'S PET NUTRITION LIMITED
UNIT 1B GUILDFORD BUSINESS PARK, MIDLETON ROAD, GUILDFORD, SURREY, GU2 8JZCompany Number: 01981158
Incorporation date: 22-Jan-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
10920 Manufacture of prepared pet foods
SUMMARY
This company is 38.2 years old and is currently active. It is controlled by Colgate-Palmolive Company. The company has positive equity (net assets) of GBP 1.7 million which has decreased from the previous year's figure of GBP 1.7 million. The latest reported revenue figure is GBP 41.7 million which is similar to the previous year's figure of GBP 40.3 million. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies. 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 41,704,000 | 26,000 | 7,000 | 182,000 | 980,000 | |
31-Dec-2018 | GBP | 40,328,000 | 20,000 | 7,000 | 281,000 | 1,174,000 | |
31-Dec-2017 | GBP | 42,768,000 | 3,000 | 23,000 | 227,000 | 882,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 17,000 | 1,577,000 | 1,677,000 | |||||
31-Dec-2018 | GBP | 12,737,000 | 10,944,000 | 100,000 | 1,593,000 | 1,693,000 | |||
31-Dec-2017 | GBP | 10,128,000 | 100,000 | 1,868,000 | 1,968,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | -488.24% | -83,000 | 100,000 | 17,000 | 58,500 |
** 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 | Sharmine POCHKHANAWALA | 05 May 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Marshall Alan MCGINNIS | 16 Mar 2020 | 05 May 2021 | 0 - 1 | ||
Resigned | Christopher BURNISTON | 06 Dec 2013 | 04 Feb 2020 | 0 - 1 | ||
Resigned | Nicholas MATTERSON | 09 Nov 2001 | 29 Feb 2008 | 0 - 2 | ||
Resigned | Ann Alexandra HARPER | 08 Feb 1996 | 09 Nov 2001 | 0 - 15 | ||
Resigned | John Montague Arthur BARKER | 23 Mar 1993 | 07 Feb 1996 | Solicitor | British | 0 - 16 |
Resigned | John Montague Arthur BARKER | 07 Feb 1996 | 0 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tshepiso Esaiah MOSHIDI | 02 Oct 2023 | Finance Director | South African | 1 - 0 | 0 (0.0%) | |
Active | Sharmine POCHKHANAWALA | 05 May 2021 | Solicitor | Canadian | 7 - 0 | 0 (0.0%) | |
Resigned | Marshall Alan MCGINNIS | 16 Mar 2020 | 05 May 2021 | Legal Director | American | 0 - 7 | 0 (0.0%) |
Active | Bianca PAULI PEDRAZZINI | 19 Sep 2019 | Regional Legal Director | Swiss | 1 - 0 | 0 (0.0%) | |
Active | Claire TOWERS | 19 Sep 2019 | General Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Gareth Bryn THOMAS | 30 Apr 2012 | 30 Sep 2014 | Deputy General Counsel | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil THOMPSON | 01 Oct 2003 | 23 Feb 2007 | Businessman | British | 0 - 11 | 2 (18.2%) |
Resigned | Ann STERRY | 01 Oct 2003 | 20 Oct 2004 | Businesswoman | British | 0 - 3 | 0 (0.0%) |
Resigned | Nicholas MATTERSON | 09 Nov 2001 | 29 Feb 2008 | Solicitor | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael James BARNES | 09 Nov 2001 | 15 Jun 2009 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Martin David ROACH | 27 Mar 1998 | 31 Mar 2000 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | John Montague Arthur BARKER | 08 Aug 1995 | 07 Feb 1996 | Solicitor | British | 0 - 16 | 0 (0.0%) |
Resigned | John Telfer REID | 06 Jan 1992 | 31 Jan 1996 | Director | New Zealander | 0 - 5 | 0 (0.0%) |
Resigned | John Montague Arthur BARKER | 07 Feb 1996 | Solicitor | British | 0 - 16 | 0 (0.0%) | |
Resigned | Maxwell Ross TIFFIN | 31 Mar 1994 | Country Manager | British | 0 - 6 | 0 (0.0%) | |
Resigned | David Lucas ENFIELD | 31 Dec 1991 | Director | American | 0 - 3 | 0 (0.0%) | |
Resigned | David COCKRELL | 31 Jan 1996 | Accountant | British | 0 - 5 | 0 (0.0%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
COLGATE-PALMOLIVE (U.K.) LIMITED (00178909) - Active | ✔ | ||||
COLGATE (UK) LIMITED (01181896) - Active | ✔ | ||||
HILL'S PET NUTRITION LIMITED (01981158) - Active | ✔ | ✔ | ✔ | ✔ | |
COLGATE-PALMOLIVE FINANCE (UK) PLC (02804510) - Active | ✔ | ||||
COLGATE HOLDINGS (03089067) - Active | ✔ | ||||
COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED (06332502) - Active | ✔ | ||||
HILL'S PET NUTRITION (OAC) LIMITED (12197448) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-06 | 2014-11-06 | 2013-11-06 | 2012-11-06 | 2011-11-06 | ||
HILL'S PET PRODUCTS INC. | ORDINARY | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% | 99,999 100.0% |
NORWOOD INT. INC. | ORDINARY | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% | 1 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HILL'S PET NUTRITION 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
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 |
---|---|---|---|---|
HILL'S PET NUTRITION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |