SPECTRUM BRANDS EMEA UK LIMITED

Active - Accounts Filed

General Information

NAME
SPECTRUM BRANDS EMEA UK LIMITED

COMPANY NUMBER
00658577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10920 - Manufacture of prepared pet foods

INCORPORATION DATE
09/05/1960 (64 years and 7 months old)

WEBSITE
www.armitages.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/09/1985 14/03/2022
ARMITAGES PET PRODUCTS LIMITED
View all previous names

REGISTERED ADDRESS

2 MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AS

Telephone: 01159381242
TPS: No

TRADING ADDRESSES

2 Millennium Way West
NOTTINGHAM
NG8 6AS

Telephone: 9381242

Armitage House
Colwick
Nottingham
Nottinghamshire
NG4 2BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

54.51%

NET WORTH

£57.6M

11.36%

TOTAL LIABILITIES

£44M

16.52%

NET ASSETS

£65.4M

8.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARMITAGE BROTHERS LIMITED	Active - Accounts Filed	View Report
ARMITAGES PET PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECTRUM BRANDS EMEA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

54.51%

NET WORTH

£57.6M

11.36%

TOTAL LIABILITIES

£44M

16.52%

NET ASSETS

£65.4M

8.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K9 TOPCO LIMITED	Owned: 100.00 %	Shares: 1,614,000	Price per share: £1.00	Total Value: £1,614,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Gordon Goodman 26/10/2020 - Present (4 years and 1 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 15	View Report
Benjamin Goodman 26/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robin Maurice Newbery 29/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Rupert Phillips 01/01/2022 - Present (2 years and 11 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Keith Richard Newsome Director: 25/10/1991 - 17/09/1999 (7 years and 10 months) Secretary: 25/10/1991 - 17/09/1999 (7 years and 10 months) Born in May 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
K9 TOPCO LIMITED	Active - Accounts Filed	View Report
K9 MIDCO LIMITED	Active - Accounts Filed	View Report
ARMITAGE PET CARE LIMITED	Active - Accounts Filed	View Report
FOCUS100 LIMITED	Active - Accounts Filed	View Report
ARMITAGE BROTHERS LIMITED	Active - Accounts Filed	View Report
ALGARDE ENTERPRISES LIMITED	Non-Trading	View Report
ARMITAGE TRUSTEES LIMITED	Non-Trading	View Report
ARMITAGES PET PRODUCTS LIMITED	Active - Accounts Filed	View Report
GOOD BOY PET FOODS LIMITED	Non-Trading	View Report
ROTASTAK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Accounts filed
Date: 30/08/2022	Event: Timothy John Wright (915537089) has left the board
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Rupert Phillips (929133686) Appointed
Date: 27/01/2022	Event: Mark John Andrews (924688518) has left the board
Date: 19/01/2022	Event: New Board Member Robin Maurice Newbery (929146019) Appointed
Date: 19/01/2022	Event: Frazer Yeomans (916922717) has left the board
Date: 10/11/2021	Event: Sarah Louise Smith (911677624) has left the board
Date: 10/11/2021	Event: Sarah Louise Smith (911677624) has left the board
Date: 10/11/2021	Event: Sarah Louise Smith (911677624) has left the board
Date: 10/11/2021	Event: Sarah Louise Smith (911677624) has left the board
Date: 06/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Board Member Frazer Yeomans (916922717) Appointed
Date: 28/10/2020	Event: Alan Rae Dalziel Jamieson (903113833) has left the board
Date: 28/10/2020	Event: New Board Member Benjamin Gordon Goodman (916125434) Appointed
Date: 28/10/2020	Event: New Company Secretary Benjamin Goodman (927580332) Appointed
Date: 28/10/2020	Event: New Board Member Timothy John Wright (915537089) Appointed
Date: 07/02/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: David John Bodin (923785827) has left the board
Date: 01/06/2018	Event: Paul Julian Bousfield (913626045) has left the board
Date: 01/06/2018	Event: New Board Member Mark John Andrews (924688518) Appointed
Date: 01/06/2018	Event: New Board Member Sarah Louise Smith (911677624) Appointed
Date: 09/03/2018	Event: New Board Member Alan Rae Dalziel Jamieson (903113833) Appointed
Date: 22/02/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: John Neville Jones (908942339) has left the board
Date: 18/09/2017	Event: Neville Jones (907568947) has left the board
Date: 18/09/2017	Event: New Board Member David Bodin (923785827) Appointed
Date: 18/09/2017	Event: Brian Henry Round (907568954) has left the board
Date: 18/09/2017	Event: Peter Cullen Hagan (903717169) has left the board
Date: 23/02/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Confirmation Statement filed
Date: 09/01/2016	Event: New Accounts filed
Date: 07/01/2016	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: New Accounts filed
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 10/03/2014	Event: New Accounts filed
Date: 06/11/2013	Event: New Confirmation Statement filed
Date: 09/03/2013	Event: New Accounts filed

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SPECTRUM BRANDS EMEA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£57.6M

£44M

£65.4M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£57.6M

£44M

£65.4M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™