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FISH4PETS LIMITED
OCEAN HOUSE RUSHOCK ESTATE, DROITWICH ROAD, RUSHOCK, WORCESTERSHIRE, WR9 0NRPrevious name: FISH4DOGS LIMITED (changed on 22-Jun-2020)
Company Number: 05295698
Incorporation date: 24-Nov-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
10920 Manufacture of prepared pet foods
SUMMARY
This company is 19.4 years old and is currently active. The company has positive equity (net assets) of GBP 1.6 million which has increased from GBP 666 in the previous year. The latest reported revenue figure is GBP 19.1 millionRetained earnings is negative (GBP -6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 2 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: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 19,097,524 | 399,379 | 4,990 | 67,891 | -1,050,673 | |
31-Dec-2018 | EUR | 99 | 5 | 15 | |||
31-Mar-2009 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,676,032 | 4,523,963 | 5,392,365 | 110,585 | 10,708 | 7,605,848 | -6,039,172 | 1,577,384 |
31-Dec-2018 | EUR | 666 | |||||||
31-Mar-2009 | GBP | 83,585 | 211,210 | 1,180,181 | 1,535,645 | 2,102 | 113,348 | -2,549,292 | 2,433,842 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 7,616,556 | 0 | 7,616,556 | 3,025,555 |
31-Dec-2018 | EUR | inf% | -115,450 | 115,450 | 0 | 783,755 |
** 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 | Matthew FRADGLEY | 01 Jan 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Janice Patricia LARAWAY | 24 Nov 2004 | 01 Jan 2023 | British | 3 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anders BENTSEN | 27 Jun 2023 | Company Director | Norwegian | 1 - 0 | 0 (0.0%) | |
Active | Sarah FOWLER | 01 Mar 2023 | Ceo | British | 2 - 0 | 0 (0.0%) | |
Active | Siv Fagerland CHRISTENSEN | 09 Mar 2022 | Civil Economist | Norwegian | 1 - 0 | 0 (0.0%) | |
Resigned | Cathal WALSH | 02 Feb 2017 | 07 Feb 2023 | Company Director | American | 1 - 1 | 0 (0.0%) |
Resigned | Frank SOLHEIM | 04 Oct 2016 | 26 Apr 2023 | Cfo | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Knud Peder DAUGAARD | 30 May 2013 | 31 Dec 2022 | Senior Advisor | Danish | 0 - 1 | 0 (0.0%) |
Active | Roar FEEDT | 19 May 2011 | Director | Norwegian | 1 - 0 | 0 (0.0%) | |
Active | Graham SMITH | 30 Sep 2010 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Janice Patricia LARAWAY | 01 Apr 2005 | 04 Oct 2016 | Chartered Accountant | British | 3 - 8 | 8 (72.7%) |
Resigned | Robert John ANGELL | 24 Nov 2004 | 18 May 2010 | Sales Director | British | 1 - 5 | 2 (33.3%) |
Resigned | Christopher Byron BELLAMY | 24 Nov 2004 | 30 May 2013 | Fish Merchant | British | 1 - 6 | 5 (71.4%) |
Resigned | Jill ANGELL | 24 Nov 2004 | 31 Oct 2010 | Director | British | 1 - 5 | 2 (33.3%) |
Resigned | SECRETARIAL APPOINTMENTS LIMITED | 24 Nov 2004 | 24 Nov 2004 | 1 - 13029 | 5690 (43.7%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
FISH4PETS LIMITED (05295698) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
VOLTEA LIMITED (05665515) - Active | ✔ | |||||
FISH4DOGS LIMITED (12418109) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-11-24 | 2018-11-24 | 2015-11-24 | 2014-11-24 | 2014-06-30 | ||
FELLESKJOPET AS | A ORDINARY SHARES | 7,500,000 95.0% | 7,500,000 95.0% | 0 0% | 0 0% | 0 0% |
GRAHAM SMITH | C ORDINARY SHARES | 315,878 4% | 315,878 4% | 0 0% | 0 0% | 0 0% |
GRAHAM SMITH | B ORDINARY SHARES | 78,970 1.00% | 78,970 1.00% | 0 0% | 0 0% | 0 0% |
FELLESKJOPET AS | ORDINARY | 1,970 0.025% | 1,970 0.025% | 1,970 93.7% | 1,864 88.7% | 1,864 88.7% |
GRAHAM SMITH | ORDINARY | 106 0.001% | 106 0.001% | 106 5.04% | 106 5.04% | 106 5.04% |
JENNIFER ANN LAZENBY | ORDINARY | 26 0.000% | 26 0.000% | 26 1.24% | 26 1.24% | 26 1.24% |
JANICE PATRICIA LARAWAY | ORDINARY | 0 0% | 0 0% | 0 0% | 106 5.04% | 106 5.04% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FISH4PETS LIMITED
Controlled companies below
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 |
---|---|---|---|---|
FISH4PETS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |