BUTCHER'S PET CARE LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-28
| Metric | Trend | 2024-07-31 | 2025-06-28 |
|---|---|---|---|
| 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 | 409 | 367 | |
| 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
-
Turnover
-10.4%
£140,800,000 £126,100,000
-
Cash
+2,833.3%
£300,000 £8,800,000
-
Net assets
-52.2%
£25,500,000 £12,200,000
-
Employees
-10.3%
409 367
-
Operating profit
-428.3%
£4,600,000 -£15,100,000
-
Profit before tax
-1,285.7%
£1,400,000 -£16,600,000
-
Wages
+21.7%
£18,000,000 £21,900,000
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 | 2024-07-31 | 2025-06-28 |
|---|---|---|---|
| Operating margin | 3.3% | -12.0% | |
| Net margin | 0.5% | -10.5% | |
| Return on capital employed | 17.3% | -123.8% | |
| Current ratio | 0.92x | 0.70x | |
| 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
- BUTCHER'S PET CARE LIMITED 1994-09-05 → present
- 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
- BUTCHER'S PET CARE LIMITED · parent
- Butchers Pet Care Sp. Z.o.o. 100%
- Butchers Pet Care NI Limited 100%
Significant events
- “On 01 October 2024, the Company was acquired by Dalton Bidco Limited, a subsidiary of Dalton Topco Limited ('the Group').”
- “The Company's accounting reference date has changed from 31 July to 30 June to align to the Dalton Topco Limited group companies.”
- “On 01 October 2024 the defined benefit pension scheme was sold to F.W.Baker Limited for £3.3m.”
- “During the period ended 28 June 2025, the equity-settled share-based payment scheme was cancelled.”
- “During the period 500,000 ordinary shares of £1 each and 64,494 preferred ordinary shares of £1 each were subdivided into 50,000,000 ordinary shares of £0.01 each and 6,469,400 preferred ordinary shares of £0.01 each.”
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 | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2025-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 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
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.