HILL'S PET NUTRITION LIMITED

UNIT 1B GUILDFORD BUSINESS PARK, MIDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ

Company 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-2024
Accounts 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
* 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)
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 - 00 (0.0%)
Active Sharmine POCHKHANAWALA 05 May 2021 Solicitor Canadian 7 - 00 (0.0%)
Resigned Marshall Alan MCGINNIS 16 Mar 2020 05 May 2021 Legal Director American 0 - 70 (0.0%)
Active Bianca PAULI PEDRAZZINI 19 Sep 2019 Regional Legal Director Swiss 1 - 00 (0.0%)
Active Claire TOWERS 19 Sep 2019 General Manager British 1 - 00 (0.0%)
Resigned Gareth Bryn THOMAS 30 Apr 2012 30 Sep 2014 Deputy General Counsel British 0 - 10 (0.0%)
Resigned Neil THOMPSON 01 Oct 2003 23 Feb 2007 Businessman British 0 - 112 (18.2%)
Resigned Ann STERRY 01 Oct 2003 20 Oct 2004 Businesswoman British 0 - 30 (0.0%)
Resigned Nicholas MATTERSON 09 Nov 2001 29 Feb 2008 Solicitor British 0 - 20 (0.0%)
Resigned Michael James BARNES 09 Nov 2001 15 Jun 2009 Director British 0 - 20 (0.0%)
Resigned Martin David ROACH 27 Mar 1998 31 Mar 2000 General Manager British 0 - 20 (0.0%)
Resigned John Montague Arthur BARKER 08 Aug 1995 07 Feb 1996 Solicitor British 0 - 160 (0.0%)
Resigned John Telfer REID 06 Jan 1992 31 Jan 1996 Director New Zealander 0 - 50 (0.0%)
Resigned John Montague Arthur BARKER 07 Feb 1996 Solicitor British 0 - 160 (0.0%)
Resigned Maxwell Ross TIFFIN 31 Mar 1994 Country Manager British 0 - 60 (0.0%)
Resigned David Lucas ENFIELD 31 Dec 1991 Director American 0 - 30 (0.0%)
Resigned David COCKRELL 31 Jan 1996 Accountant British 0 - 50 (0.0%)
Number of active directors: 4
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
2015-11-062014-11-062013-11-062012-11-062011-11-06
HILL'S PET PRODUCTS INC.ORDINARY99,999
100.0%
99,999
100.0%
99,999
100.0%
99,999
100.0%
99,999
100.0%
NORWOOD INT. INC.ORDINARY1
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
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