FISH4PETS LIMITED
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Cash
£649K
-36.1% vs 2024
Net assets
£1.8M
+273.2% vs 2024
Employees
41
-8.9% vs 2024
Profit before tax
-£1.6M
+23.9% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £12,371,396 | £13,044,629 | +5.4% | |
| Operating profit | -£2,033,380 | -£1,145,509 | +43.7% | |
| Profit before tax | -£2,091,473 | -£1,592,168 | +23.9% | |
| Net profit | -£2,360,221 | -£1,592,168 | +32.5% | |
| Cash | £1,014,931 | £648,508 | -36.1% | |
| Total assets less current liabilities | £220,452 | £1,999,352 | +806.9% | |
| Net assets | -£1,013,054 | £1,754,580 | +273.2% | |
| Equity | -£1,013,054 | £1,754,580 | +273.2% | |
| Average employees | 45 | 41 | -8.9% | |
| Wages | £2,331,297 | £2,286,361 | -1.9% | |
| Directors' remuneration | £161,632 | £211,417 | +30.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -16.4% | -8.8% | |
| Net margin | -19.1% | -12.2% | |
| Return on capital employed | -922.4% | -57.3% | |
| Gearing (liabilities / total assets) | 117.5% | — | |
| Current ratio | 0.75x | 1.63x | |
| Interest cover | -28.94x | -2.50x |
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
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the group and parent company will continue in operational existence for the foreseeable future.”
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
- “Towards the end of December, it was recognised by the Shareholders of Fish4pets that the financial tumaround was complete following a whole year of trading with positive EBITDA and the generation of positive cashflows resulting in accumulated debt worth £4,426,897 being converted into equity which has totally transformed the balance sheet by the end of 2025.”
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 136 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 | |
|---|---|---|---|---|
| 2026-05-22 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- 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.