FISH4PETS LIMITED

OCEAN HOUSE RUSHOCK ESTATE, DROITWICH ROAD, RUSHOCK, WORCESTERSHIRE, WR9 0NR

Previous 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-2024
Accounts 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
* 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 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 - 00 (0.0%)
Active Sarah FOWLER 01 Mar 2023 Ceo British 2 - 00 (0.0%)
Active Siv Fagerland CHRISTENSEN 09 Mar 2022 Civil Economist Norwegian 1 - 00 (0.0%)
Resigned Cathal WALSH 02 Feb 2017 07 Feb 2023 Company Director American 1 - 10 (0.0%)
Resigned Frank SOLHEIM 04 Oct 2016 26 Apr 2023 Cfo Norwegian 0 - 10 (0.0%)
Resigned Knud Peder DAUGAARD 30 May 2013 31 Dec 2022 Senior Advisor Danish 0 - 10 (0.0%)
Active Roar FEEDT 19 May 2011 Director Norwegian 1 - 00 (0.0%)
Active Graham SMITH 30 Sep 2010 Company Director British 1 - 10 (0.0%)
Resigned Janice Patricia LARAWAY 01 Apr 2005 04 Oct 2016 Chartered Accountant British 3 - 88 (72.7%)
Resigned Robert John ANGELL 24 Nov 2004 18 May 2010 Sales Director British 1 - 52 (33.3%)
Resigned Christopher Byron BELLAMY 24 Nov 2004 30 May 2013 Fish Merchant British 1 - 65 (71.4%)
Resigned Jill ANGELL 24 Nov 2004 31 Oct 2010 Director British 1 - 52 (33.3%)
Resigned SECRETARIAL APPOINTMENTS LIMITED 24 Nov 2004 24 Nov 2004 1 - 130295690 (43.7%)
Number of active directors: 5
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
2019-11-242018-11-242015-11-242014-11-242014-06-30
FELLESKJOPET ASA ORDINARY SHARES7,500,000
95.0%
7,500,000
95.0%
0
0%
0
0%
0
0%
GRAHAM SMITHC ORDINARY SHARES315,878
4%
315,878
4%
0
0%
0
0%
0
0%
GRAHAM SMITHB ORDINARY SHARES78,970
1.00%
78,970
1.00%
0
0%
0
0%
0
0%
FELLESKJOPET ASORDINARY1,970
0.025%
1,970
0.025%
1,970
93.7%
1,864
88.7%
1,864
88.7%
GRAHAM SMITHORDINARY106
0.001%
106
0.001%
106
5.04%
106
5.04%
106
5.04%
JENNIFER ANN LAZENBYORDINARY26
0.000%
26
0.000%
26
1.24%
26
1.24%
26
1.24%
JANICE PATRICIA LARAWAYORDINARY0
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
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