Get an alert when FISH4PETS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

1 item

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

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
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 6745
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

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 2021-12-312022-12-312023-12-312024-12-31
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 0.88x0.75x
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

  1. FISH4PETS LIMITED 2020-06-22 → present
  2. 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

  1. FISH4PETS LIMITED · parent
    1. Fish4Dogs Benelux B.V. 100% · Netherlands · Distribution of pet food and associated products
    2. Fish4Dogs US LLC 51% · Delaware · Distribution of pet food and associated products
    3. Shanghai Fish4Pets Pet Products Co., Ltd 100% · PRC · Dormant
    4. Fish4Dogs Limited 100% · United Kingdom · Dormant

Significant events

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

No persons with significant control on record.

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 PDF
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 PDF
2026-01-28 AD03 address Move registers to sail company with new address PDF
2026-01-28 SH01 capital Capital allotment shares PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-08 CH01 officers Change person director company with change date PDF
2025-08-08 CH03 officers Change person secretary company with change date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2024-12-30 AA accounts Accounts with accounts type group PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AD01 address Change registered office address company with date old address new address PDF
2024-03-05 AD01 address Change registered office address company with date old address new address PDF
2024-01-07 AA accounts Accounts with accounts type group
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page