FISH4PETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
Cash
£1M
+18.4% highest in 3 filed years
Net assets
-£1M
-175.2% vs 2023
Employees
45
-32.8% vs 2023
Profit before tax
-£2M
+46.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £15,017,813 | £12,371,396 | |
| Operating profit | — | — | -£3,537,637 | -£2,033,380 | |
| Profit before tax | — | — | -£3,887,967 | -£2,091,473 | |
| Net profit | — | — | -£3,926,396 | -£2,360,221 | |
| Cash | — | £810,561 | £856,969 | £1,014,931 | |
| Total assets less current liabilities | — | — | £2,086,010 | £220,452 | |
| Net assets | — | — | £1,346,972 | -£1,013,054 | |
| Equity | -£7,690,440 | -£13,190,979 | £1,346,972 | -£1,013,054 | |
| Average employees | — | — | 67 | 45 | |
| Wages | — | — | £3,815,116 | £2,331,207 | |
| Directors' remuneration | — | — | £291,394 | £161,032 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.6%
£15,017,813 £12,371,396
-
Cash
+18.4%
£856,969 £1,014,931
highest in 3 filed years
-
Net assets
-175.2%
£1,346,972 -£1,013,054
-
Employees
-32.8%
67 45
-
Operating profit
+42.5%
-£3,537,637 -£2,033,380
-
Profit before tax
+46.2%
-£3,887,967 -£2,091,473
-
Wages
-38.9%
£3,815,116 £2,331,207
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -23.6% | -16.4% | |
| Net margin | — | — | -26.1% | -19.1% | |
| Return on capital employed | — | — | -169.6% | -922.4% | |
| Gearing (liabilities / total assets) | — | — | 81.5% | 117.5% | |
| Current ratio | — | — | 0.88x | 0.75x | |
| Interest cover | — | — | -15.67x | -28.94x |
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
- FISH4PETS LIMITED 2020-06-22 → present
- FISH4DOGS LIMITED 2004-11-24 → 2020-06-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- JW Hinks LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the group will continue in operational existence for the foreseeable future. However, the directors are aware of certain material uncertainties which may cause doubt on the group's ability to continue as a going concern. Based on the work we have performed. we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FISH4PETS LIMITED · parent
- Fish4Dogs Benelux B.V. 100%
- Fish4Dogs US LLC 51%
- Shanghai Fish4Pets Pet Products Co., Ltd 100%
- Fish4Dogs Limited 100%
Significant events
- “Post 31 December 2024, the directors have agreed to sell the the joint venture investment in Fish4dogs (Foshan) for 10 million RMB. As at the date of signing these accounts, the transaction has yet to be completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRADGLEY, Matthew | Secretary | 2023-01-01 | — | — |
| BENTSEN, Anders | Director | 2023-06-27 | Mar 1982 | Norwegian |
| FEEDT, Roar | Director | 2011-05-19 | Aug 1960 | Norwegian |
| FOWLER, Sarah | Director | 2023-03-01 | Jul 1976 | British |
| SMITH, Graham | Director | 2010-09-30 | Jun 1959 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARAWAY, Janice Patricia | Secretary | 2004-11-24 | 2023-01-01 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-11-24 | 2004-11-24 |
| ANGELL, Jill | Director | 2004-11-24 | 2010-10-31 |
| ANGELL, Robert John | Director | 2004-11-24 | 2010-05-18 |
| BELLAMY, Christopher Byron, Mr. | Director | 2004-11-24 | 2013-05-30 |
| CHRISTENSEN, Siv Fagerland | Director | 2022-03-09 | 2025-06-30 |
| DAUGAARD, Knud Peder | Director | 2013-05-30 | 2022-12-31 |
| FEEDT, Roar | Director | 2006-12-14 | 2010-03-04 |
| FJETLAND, Jarle | Director | 2010-06-17 | 2011-05-19 |
| LARAWAY, Janice Patricia | Director | 2005-04-01 | 2016-10-04 |
| MELBERG, Kjartan | Director | 2025-06-30 | 2026-04-24 |
| SOLHEIM, Frank | Director | 2016-10-04 | 2023-04-26 |
| SOLHEIM, Frank | Director | 2010-03-04 | 2010-11-11 |
| VABO, Per Harald | Director | 2010-11-11 | 2018-01-04 |
| WALSH, Cathal | Director | 2017-02-02 | 2023-02-07 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-11-24 | 2004-11-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2026-01-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-30 | MA | incorporation | Memorandum articles | |
| 2026-01-29 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-28 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-28 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-08 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-07 | AA | accounts | Accounts with accounts type group | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
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.