PET FOOD BRANDS LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.7m
+53.1% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£2m
-8.6% vs 2024
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | £442,401 | £655,475 | £826,145 | £2,550,536 | £2,448,782 | -4% | |
| Profit before tax | £473,617 | £460,797 | £495,887 | £2,145,140 | £1,959,657 | -8.6% | |
| Net profit | £407,317 | £308,286 | £485,787 | £1,664,868 | £1,893,184 | +13.7% | |
| Cash | £51,270 | £93,793 | £17,234 | £18,121 | — | — | |
| Total assets less current liabilities | £12,056,257 | £12,410,079 | £15,516,742 | £5,906,564 | £20,768,955 | +251.6% | |
| Net assets | £1,117,405 | £1,425,691 | £1,676,569 | £3,089,748 | £4,731,243 | +53.1% | |
| Equity | £1,117,405 | £1,425,691 | £1,676,569 | £3,089,748 | £4,731,243 | +53.1% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | £103,226 | £103,704 | £104,019 | +0.3% |
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 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | 3.7% | 5.3% | 5.3% | 43.2% | 11.8% | |
| Gearing (liabilities / total assets) | 92.0% | 89.4% | 90.5% | 79.7% | 77.9% | |
| Current ratio | — | — | 2.02x | 0.26x | 12.14x | |
| Interest cover | 2.26x | 3.37x | 0.98x | 3.70x | 3.31x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Taylor Viney & Marlow Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- PET FOOD BRANDS LIMITED · parent
- Pets Choice Ltd 100%
- Pets Choice Healthcare Ltd 100%
- Pettex Topco 2 Ltd 100%
- Pettex Ltd 100%
Significant events
- “After the reporting date the Company completed the purchase of land and buildings for a total consideration of £1,307,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Scott William Francis | Secretary | 2006-11-25 | — | British |
| DEUERER, Hans-Jurgen Jurgen | Director | 2013-09-20 | Nov 1964 | German |
| RAEBURN, Anthony Paul Goodwyn | Director | 2007-03-21 | Oct 1959 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-11-22 | 2009-08-19 |
| BIELER, Philippe Etienne | Director | 2006-11-25 | 2012-11-01 |
| DAVIES, Joseph Edward | Director | 2006-11-25 | 2013-09-20 |
| GOODWYNE, Anthony Paul | Director | 2006-11-25 | 2006-11-25 |
| NISSEN, Anthony Charles Francis | Director | 2007-03-21 | 2013-09-20 |
| OPPENHEIMER, Anthony Ernest | Director | 2011-07-26 | 2013-09-20 |
| WALGATE, John Richard | Director | 2010-09-07 | 2013-09-20 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-11-22 | 2006-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pet Food Brands (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.