MARS PETCARE UK

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Previous 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 22 (33.3%)
Active Lars SUCHANEK 27 Apr 2022 Finance Director German 1 - 00 (0.0%)
Active Timothy William FRIEDMAN 05 Apr 2022 Accountant British 8 - 44 (33.3%)
Active Kajal WOOD 05 May 2021 Lawyer British 8 - 43 (25.0%)
Resigned Helen Kathryn SELBY 10 Dec 2019 20 Mar 2020 Solicitor British 0 - 113 (27.3%)
Active Name removed by request 10 Dec 2019 Lawyer British 9 - 33 (25.0%)
Resigned Helen Kathryn SELBY 10 Dec 2019 20 Mar 2020 Solicitor British 0 - 123 (25.0%)
Resigned Helen Elizabeth WARREN-PIPER 10 Dec 2019 29 Jun 2022 Director British 0 - 72 (28.6%)
Active Deri Llewellyn WATKINS 07 Sep 2017 Director British 2 - 73 (33.3%)
Resigned David James HAINES 09 Aug 2016 14 Aug 2019 Director British 0 - 4626 (56.5%)
Active Andrew Richard PARTON 09 Aug 2016 Director British 18 - 3126 (53.1%)
Resigned Keith BROCKMAN 15 Dec 2014 25 May 2016 Director American 0 - 4626 (56.5%)
Resigned Ian James LANGER 15 Dec 2014 02 Jul 2021 Director British 8 - 9627 (26.0%)
Resigned Damian Sankar GUHA 10 Oct 2014 14 Jul 2017 Director British 0 - 62 (33.3%)
Resigned Carol WILLIAMS 06 Jul 2012 29 Dec 2017 Director British 2 - 18953 (27.7%)
Resigned Michael James GALLACHER 26 Mar 2012 22 May 2014 Director British 0 - 92 (22.2%)
Resigned Mark JOHNSON 24 Jul 2008 26 Mar 2012 Managing Director British 0 - 73 (42.9%)
Resigned Margaret Alison JORDAN 24 Jul 2008 06 Jul 2012 General Counsel British 1 - 14456 (38.6%)
Resigned Stuart GUTHRIE-BROWN 24 Jul 2008 15 Dec 2014 Director British 2 - 15360 (38.7%)
Resigned LOVITING LIMITED 18 Jul 2008 24 Jul 2008 0 - 7730 (39.0%)
Resigned SERJEANTS' INN NOMINEES LIMITED 18 Jul 2008 24 Jul 2008 0 - 7530 (40.0%)
Number of active directors: 7
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

Name
 
BATTERSEA DOGS' AND CATS' HOME (00278802) - Active
MARS CHOCOLATE LIMITED (00364706) - Active
MARS G.B. (00437763) - Active - Proposal to Strike off
EFFEMEX LIMITED (00559088) - Active
MASTERFOODS EUROPE LIMITED (00588651) - Active - Proposal to Strike off
PETCRAFT LIMITED (00660701) - Active
POSITIVE FOODS LIMITED (00736791) - Active - Proposal to Strike off
MASTERFOODS LIMITED (00863484) - Active - Proposal to Strike off
MASTER BRANDS EUROPE LIMITED (00907119) - Active
MARS MASTER FOODS LIMITED (00958357) - Active - Proposal to Strike off
FOUR-SQUARE CATERING AND VENDING LIMITED (00964955) - Active - Proposal to Strike off
MONEY SYSTEMS LIMITED (00979477) - Active - Proposal to Strike off
PEDIGREE FOODS LIMITED (01011436) - Active - Proposal to Strike off
THOMAS PETCARE LIMITED (01155348) - Active - Proposal to Strike off
FOOD MANUFACTURERS (G.B. COMPANY) (01191790) - Active
THAMES VALLEY VENDING LIMITED (01273657) - Active - Proposal to Strike off
KLIX LIMITED (01418584) - Active - Proposal to Strike off
SUZI-WAN U.K. LIMITED (01585150) - Active - Proposal to Strike off
MARS LIMITED (01609481) - Active - Proposal to Strike off
PEDIGREE PETFOODS LIMITED (01610221) - Active - Proposal to Strike off
RICE ADVISORY SERVICE LIMITED (01778127) - Active - Proposal to Strike off
PEDIGREE ELECTRONICS LIMITED (01815668) - Active - Proposal to Strike off
SEEDS OF CHANGE LIMITED. (02014405) - Active
MARS EUROPE LIMITED (02018408) - Active - Proposal to Strike off
THE POSITIVE FOOD COMPANY LIMITED (02149563) - Active - Proposal to Strike off
KINSHIP PARTNERS UK LIMITED (02175591) - Active
HOOPS (02339397) - Active - Proposal to Strike off
MARS HORSECARE UK LIMITED (03596340) - Active
MARS HORSECARE HOLDINGS UK LIMITED (03606201) - Active - Proposal to Strike off
EFFEM HOLDINGS LIMITED (03689160) - Active
FREIGHT TRADERS LIMITED (03883256) - Active
THE PETCARECO LIMITED (04117051) - Active
NATIONAL GROCERS BENEVOLENT FUND (04620683) - Active
DENTON MORLEY LIMITED (04645545) - Active
MARS INVESTMENTS (05199651) - Active - Proposal to Strike off
THE CONFECTIONERS BENEVOLENT FUND (05425493) - Dissolved
MARS FOOD UK LIMITED (06649971) - Active
MARS WRIGLEY CONFECTIONERY UK LIMITED (06649982) - Active
MARS PETCARE UK (06649984) - Active
LAVAZZA PROFESSIONAL UK LIMITED (06649987) - Active
MARS PETCARE UK HOLDINGS LIMITED (06650043) - Active
MARS MELTON UK HOLDINGS LIMITED (06650121) - Active - Proposal to Strike off
MARS CHOCOLATE UK HOLDINGS LIMITED (06650155) - Active - Proposal to Strike off
MARS SLOUGH UK HOLDINGS LIMITED (06650163) - Active - Proposal to Strike off
MARS IS UK LIMITED (07005368) - Active - Proposal to Strike off
MARS RETAIL SERVICES UK LIMITED (07082670) - Active
MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366) - Active
HOOPS 2 LIMITED (07848385) - Active - Proposal to Strike off
PREFERRED BRANDS UK LIMITED (09619468) - Active
NOWER CLOSE (EPSOM) RESIDENTS MANAGEMENT COMPANY LIMITED (11388909) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-182014-07-182013-07-182012-07-182011-07-18
MARS PETERBOROUGH UK HOLDINGS LIMITEDORDINARY502,001
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