FOCUS100 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,340,000 | £1,340,000 | |
| Net assets | — | £1,340,000 | £1,340,000 | |
| Equity | £1,340,000 | £1,340,000 | £1,340,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,340,000 £1,340,000
-
Employees
—
Not reported
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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 94.6% | 94.6% | |
| Current ratio | — | 0.70x | 0.70x |
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 2 times since incorporation
- FOCUS100 LIMITED 2001-02-06 → present
- FOCUS 100 LIMITED 2001-01-25 → 2001-02-06
- 115CR (046) LIMITED 2000-12-27 → 2001-01-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for reasons detailed. Directors performed a going concern assessment and believe the group will have sufficient funds to meet liabilities, dependent on fellow group companies not demanding repayment of £23,571,000 due at 30 Sep 2025.”
Group structure
- FOCUS100 LIMITED · parent
- Armitage Brothers Limited 100%
- Good Boy Pet Food Limited 100%
- Algarde Enterprises Limited 100%
- Armitage Trustees Limited 100%
- Rotastak Limited 100%
Significant events
- “Subsequent to year end (2 Oct 2025), a group reorganisation occurred. Armitage Brothers Limited distributed an intercompany receivable for £67,432k and its investment in Algarde Enterprises Limited to Focus100, which then distributed these to its parent company Armitage Pet Care Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMAN, Benjamin | Secretary | 2020-10-26 | — | — |
| GOODMAN, Benjamin Gordon | Director | 2020-10-26 | Apr 1976 | British |
| NEWBERY, Robin Maurice | Director | 2021-12-29 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, John Neville | Secretary | 2001-04-19 | 2017-09-12 |
| PEET, Alastair Jonathan Taylor | Secretary | 2000-12-27 | 2001-04-19 |
| ANDREWS, Mark John | Director | 2018-05-24 | 2022-01-01 |
| BODIN, David John | Director | 2017-09-12 | 2018-05-24 |
| BOUSFIELD, Paul Julian | Director | 2017-09-12 | 2018-05-24 |
| FISHER, Jacqueline | Nominee Director | 2000-12-27 | 2001-04-19 |
| HAGAN, Anna Elizabeth | Director | 2011-03-17 | 2017-09-12 |
| HAGAN, Peter Cullen | Director | 2001-04-19 | 2017-09-12 |
| JONES, John Neville | Director | 2001-04-19 | 2017-09-12 |
| JONES, Victoria | Director | 2011-03-17 | 2017-09-12 |
| PEET, Alastair Jonathan Taylor | Director | 2000-12-27 | 2001-04-19 |
| PHILLIPS, Rupert | Director | 2021-12-29 | 2025-05-30 |
| ROUND, Brian Henry | Director | 2001-04-19 | 2017-09-12 |
| ROUND, Sally Ann | Director | 2011-03-17 | 2017-09-12 |
| SMITH, Sarah Louise | Director | 2018-05-24 | 2021-10-26 |
| WRIGHT, Timothy John | Director | 2020-09-26 | 2022-08-26 |
| YEOMANS, Frazer John | Director | 2020-10-26 | 2021-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Armitage Pet Care Limited | Corporate entity | Shares 75–100% | 2017-10-31 | Active |
| Mrs Anna Elizabeth Hagan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr John Neville Jones | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mrs Victoria Jones | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr Brian Henry Round | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mrs Sally Ann Round | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr Peter Cullen Hagan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-12 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 MA Memorandum articles
- 2025-10-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-08 | AD02 | address | Change sail address company with new address | |
| 2024-03-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.