Do you have a dispute with a business?
Make it public
MARS PETCARE UK
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LGPrevious name: 3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 24-Jul-2008)
Company Number: 06649984
Incorporation date: 18-Jul-2008
Status: Active
Entity type: Private Unlimited Company
SIC codes:
10920 Manufacture of prepared pet foods
SUMMARY
This company is 15.7 years old and is currently active. It is controlled by Mars Peterborough Uk Holdings Limited. The company has positive equity (net assets) of GBP 315.8 million which has decreased from the previous year's figure of GBP 328 million. The latest reported revenue figure is GBP 576 million which is up 10% on previous year's figure of GBP 523.1 million. The company has 7 active officers (directors or partners) who are or were officers of 49 other companies, 26 (53.1%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 575,963,000 | 80,137,000 | 2,147,000 | 1,597,000 | 15,553,000 | 65,134,000 |
29-Dec-2018 | GBP | 523,107,000 | 72,567,000 | 917,000 | 1,437,000 | 13,326,000 | 58,721,000 |
30-Dec-2017 | GBP | 513,072,000 | 64,484,000 | 72,000 | 1,151,000 | 14,063,000 | 48,679,000 |
31-Dec-2016 | GBP | 512,761,000 | 80,803,000 | 1,103,000 | 1,339,000 | 17,856,000 | 65,806,000 |
02-Jan-2016 | GBP | 518,403,000 | 42,591,000 | 1,191,000 | 1,444,000 | 9,196,000 | 32,724,000 |
27-Dec-2014 | GBP | 526,938,000 | 41,861,000 | 1,153,000 | 1,394,000 | 10,561,000 | 30,773,000 |
28-Dec-2013 | GBP | 541,074,000 | 32,156,000 | 1,141,000 | 1,395,000 | 7,257,000 | 16,411,000 |
29-Dec-2012 | GBP | 549,486,000 | 46,644,000 | 1,122,000 | 1,409,000 | 565,000 | 46,922,000 |
31-Dec-2011 | GBP | 538,390,000 | 59,060,000 | 813,000 | 1,380,000 | 3,034,000 | 55,459,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 3,522,000 | 515,225,000 | 272,492,000 | 7,297,000 | 502,000 | 315,261,000 | 315,763,000 | |
29-Dec-2018 | GBP | 2,212,000 | 515,759,000 | 246,112,000 | 7,000 | 502,000 | 327,484,000 | 327,986,000 | |
30-Dec-2017 | GBP | 1,953,000 | 393,786,000 | 241,777,000 | 48,000 | 502,000 | 223,702,000 | ||
31-Dec-2016 | GBP | 2,587,000 | 365,939,000 | 227,040,000 | 79,000 | 502,000 | 210,722,000 | ||
02-Jan-2016 | GBP | 1,734,000 | 311,661,000 | 227,869,000 | 100,000 | 502,000 | 192,689,000 | 193,191,000 | |
27-Dec-2014 | GBP | 2,369,000 | 274,297,000 | 226,200,000 | 124,000 | 502,000 | 160,870,000 | 161,372,000 | |
28-Dec-2013 | GBP | 2,827,000 | 234,150,000 | 223,748,000 | 142,000 | 502,000 | 131,113,000 | 131,615,000 | |
29-Dec-2012 | GBP | 3,111,000 | 207,505,000 | 226,087,000 | 149,000 | 502,000 | 116,153,000 | 116,655,000 | |
31-Dec-2011 | GBP | 3,855,000 | 166,535,000 | 225,605,000 | 276,000 | 502,000 | 69,154,000 | 69,656,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Carol WILLIAMS | 06 Jul 2012 | 29 Dec 2017 | 0 - 1 | ||
Resigned | Margaret Alison JORDAN | 24 Jul 2008 | 06 Jul 2012 | 0 - 9 | ||
Resigned | SISEC LIMITED | 18 Jul 2008 | 25 Jul 2008 | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paolo RIGAMONTI | 20 Jun 2022 | Director | Italian | 4 - 2 | 2 (33.3%) | |
Active | Lars SUCHANEK | 27 Apr 2022 | Finance Director | German | 1 - 0 | 0 (0.0%) | |
Active | Timothy William FRIEDMAN | 05 Apr 2022 | Accountant | British | 8 - 4 | 4 (33.3%) | |
Active | Kajal WOOD | 05 May 2021 | Lawyer | British | 8 - 4 | 3 (25.0%) | |
Resigned | Helen Kathryn SELBY | 10 Dec 2019 | 20 Mar 2020 | Solicitor | British | 0 - 11 | 3 (27.3%) |
Active | Name removed by request | 10 Dec 2019 | Lawyer | British | 9 - 3 | 3 (25.0%) | |
Resigned | Helen Kathryn SELBY | 10 Dec 2019 | 20 Mar 2020 | Solicitor | British | 0 - 12 | 3 (25.0%) |
Resigned | Helen Elizabeth WARREN-PIPER | 10 Dec 2019 | 29 Jun 2022 | Director | British | 0 - 7 | 2 (28.6%) |
Active | Deri Llewellyn WATKINS | 07 Sep 2017 | Director | British | 2 - 7 | 3 (33.3%) | |
Resigned | David James HAINES | 09 Aug 2016 | 14 Aug 2019 | Director | British | 0 - 46 | 26 (56.5%) |
Active | Andrew Richard PARTON | 09 Aug 2016 | Director | British | 18 - 31 | 26 (53.1%) | |
Resigned | Keith BROCKMAN | 15 Dec 2014 | 25 May 2016 | Director | American | 0 - 46 | 26 (56.5%) |
Resigned | Ian James LANGER | 15 Dec 2014 | 02 Jul 2021 | Director | British | 8 - 96 | 27 (26.0%) |
Resigned | Damian Sankar GUHA | 10 Oct 2014 | 14 Jul 2017 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Carol WILLIAMS | 06 Jul 2012 | 29 Dec 2017 | Director | British | 2 - 189 | 53 (27.7%) |
Resigned | Michael James GALLACHER | 26 Mar 2012 | 22 May 2014 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Mark JOHNSON | 24 Jul 2008 | 26 Mar 2012 | Managing Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Margaret Alison JORDAN | 24 Jul 2008 | 06 Jul 2012 | General Counsel | British | 1 - 144 | 56 (38.6%) |
Resigned | Stuart GUTHRIE-BROWN | 24 Jul 2008 | 15 Dec 2014 | Director | British | 2 - 153 | 60 (38.7%) |
Resigned | LOVITING LIMITED | 18 Jul 2008 | 24 Jul 2008 | 0 - 77 | 30 (39.0%) | ||
Resigned | SERJEANTS' INN NOMINEES LIMITED | 18 Jul 2008 | 24 Jul 2008 | 0 - 75 | 30 (40.0%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 29.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-18 | 2014-07-18 | 2013-07-18 | 2012-07-18 | 2011-07-18 | ||
MARS PETERBOROUGH UK HOLDINGS LIMITED | ORDINARY | 502,001 100% | 502,001 100% | 502,001 100% | 502,001 100% | 502,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARS PETCARE UK
no controlled companies
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 53 | 34% | 4% | 80341 |
2023-01-01 | 2023-06-30 | 53 | 30% | 6% | 71676 |
2022-07-01 | 2022-12-31 | 59 | 24% | 8% | 65917 |
2022-01-01 | 2022-06-30 | 60 | 24% | 7% | 62168 |
2021-07-01 | 2021-12-31 | 63 | 25% | 11% | 54968 |
2021-01-01 | 2021-06-30 | 63 | 25% | 12% | 47279 |
2020-07-01 | 2020-12-31 | 63 | 23% | 92% | 42901 |
2020-01-01 | 2020-06-30 | 60 | 22% | 9% | 33692 |
2019-07-01 | 2019-12-31 | 60 | 20% | 9% | 27563 |
2019-01-01 | 2019-06-30 | 62 | 20% | 13% | 20477 |
2018-07-01 | 2018-12-31 | 60 | 21% | 9% | 9551 |
2018-01-01 | 2018-06-30 | 68 | 31% | 15% | 5144 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2016-12-13 | Mars Petcare UK Limited v Mr Pavel Vinnytsky (Summary Decision _Transfer) | [2016] DRS 18170 | Summary Decision Transfer |
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 |
---|---|---|---|---|
MARS PETCARE UK | 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 | 0.8% | 2.9% | 4.4% | 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 |