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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-06-28

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

1 item

Cash

£9M

+2,833.3% vs 2024

Net assets

£12M

-52.2% vs 2024

Employees

367

-10.3% vs 2024

Profit before tax

-£17M

-1,285.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-28

Metric Trend 2024-07-312025-06-28
Turnover £140,800,000£126,100,000
Operating profit £4,600,000-£15,100,000
Profit before tax £1,400,000-£16,600,000
Net profit £700,000-£13,300,000
Cash £300,000£8,800,000
Total assets less current liabilities £26,600,000£12,200,000
Net assets £25,500,000£12,200,000
Equity £25,500,000£12,200,000
Average employees 409367
Wages £18,000,000£21,900,000
Directors' remuneration £1,100,000£1,600,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-28 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-06-28
Operating margin 3.3%-12.0%
Net margin 0.5%-10.5%
Return on capital employed 17.3%-123.8%
Current ratio 0.92x0.70x
Interest cover 1.39x-9.44x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BUTCHER'S PET CARE LIMITED 1994-09-05 → present
  2. MIDLAND PET FOOD CANNERS LIMITED 1983-04-19 → 1994-09-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. BUTCHER'S PET CARE LIMITED · parent
    1. Butchers Pet Care Sp. Z.o.o. 100% · Warsaw · Sale of pet foods
    2. Butchers Pet Care NI Limited 100% · United Kingdom · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 29 resigned

Name Role Appointed Born Nationality
STONES, Anthony Robert Director 2024-10-01 Jan 1988 British
VAN BENTHEM, Arthur Director 2024-10-01 Dec 1966 Dutch
Show 29 resigned officers
Name Role Appointed Resigned
BAKER, Edwin Secretary 1998-07-13 2001-04-02
BAKER, John Secretary 1998-07-13
BEDFORD, Michael John Secretary 2001-04-02 2002-07-04
MARTINS, Jeffrey Richard Secretary 2008-06-11 2019-07-11
POWELL, Francis Gerald Secretary 2002-07-04 2008-06-11
RAMSAY, Andrew David Secretary 2021-09-03 2024-09-03
TURNER, Chris Secretary 2019-07-11 2021-09-03
ASHWORTH, Mark Anthony Director 2001-04-02 2002-09-06
BAKER, Edwin Director 2001-01-01
BAKER, Graham William Director 2024-10-01
BAKER, John Director 2001-01-01
BAKER, Roger Frederick Director 2001-01-01
BAKER, William Edward Slade Director 2011-01-19 2017-07-25
BAKER, William Edward Slade Director 2008-02-20 2008-06-11
BARTON, Lee Director 2014-12-01 2018-05-01
BEDFORD, Michael John Director 2001-04-02 2002-07-04
COLLINSON, Rachel Director 2020-04-02 2024-12-31
EATON, Geoffrey Dennis Director 2016-09-15 2024-10-01
EVANS, Derek Laurence Director 2007-11-09 2018-12-01
FORD, Benjamin Giles Director 2020-04-02 2024-12-31
MARTINS, Jeffrey Richard Director 2011-01-19 2019-07-11
MARTINS, Jeffrey Richard Director 2008-02-20 2008-06-11
O'REILLY, Paul Vincent Director 2000-10-01 2002-01-17
POWELL, Francis Gerald Director 2002-07-04 2019-04-29
SCOTT, Graham Robert Director 2002-01-07 2024-10-01
THOMPSON, Philip Director 2000-10-01 2017-12-22
WATKINS, Laurence Director 2000-10-01 2007-11-02
WATSHAM, Timothy James Director 2019-01-29 2024-12-31
WOOD, Steven John Director 2017-05-23 2021-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dalton Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-01 Active
F W Baker Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-10-01

Filing timeline

Last 20 of 255 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-09 MA Memorandum articles
  • 2024-12-09 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 AA01 accounts Change account reference date company current extended
2026-03-28 AA accounts Accounts with accounts type full
2025-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-06 CH01 officers Change person director company with change date PDF
2025-07-22 AD01 address Change registered office address company with date old address new address PDF
2025-05-20 AA01 accounts Change account reference date company current shortened
2025-05-06 AA accounts Accounts with accounts type group
2025-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-09 MA incorporation Memorandum articles
2024-12-09 RESOLUTIONS resolution Resolution
2024-12-05 SH08 capital Capital name of class of shares
2024-12-05 SH10 capital Capital variation of rights attached to shares
2024-12-05 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page