BUTCHER'S PET CARE LIMITED

Active - Accounts Filed

General Information

NAME
BUTCHER'S PET CARE LIMITED

COMPANY NUMBER
01716195

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
19/04/1983 (41 years and 7 months old)

WEBSITE
www.butcherspetcare.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
19/04/1983 05/09/1994
MIDLAND PET FOOD CANNERS LIMITED

REGISTERED ADDRESS

BAKER GROUP HOUSE DOCKHAM WAY, CRICK
NORTHAMPTONSHIRE
NN6 7TZ

Telephone: 01788823711
TPS: No

TRADING ADDRESSES

Baker Group House
Crick
Northampton
Northamptonshire
NN6 7TZ

Telephone: 823711

Credit Risk Overview

Want to learn more about BUTCHER'S PET CARE 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

View all Credit Risk

Financials Overview

CASH

£984k

52.85%

NET WORTH

£19.3M

26.73%

TOTAL LIABILITIES

£54.4M

33.20%

NET ASSETS

£19.6M

26.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

4

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Graham Robert Scott (904467255) has left the board
Date: 04/10/2024	Event: Geoffrey Dennis Eaton (907509890) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUTCHER'S PET CARE 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

Want to learn more about BUTCHER'S PET CARE LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£984k

52.85%

NET WORTH

£19.3M

26.73%

TOTAL LIABILITIES

£54.4M

33.20%

NET ASSETS

£19.6M

26.81%

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

5

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DALTON BIDCO LIMITED	Owned: 88.41 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DALTON BIDCO LIMITED	Owned: 0.15 %	Shares: 83,332	Price per share: £0.01	Total Value: £833.32
DALTON BIDCO LIMITED	Owned: 11.44 %	Shares: 64,694	Price per share: £1.00	Total Value: £64,694.00
DALTON BIDCO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy James Watsham 29/01/2019 - Present (5 years and 10 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rachel Collinson 02/04/2020 - Present (4 years and 8 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Benjamin Giles Ford 02/04/2020 - Present (4 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arthur Van Benthem 01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Anthony Robert Stones 01/10/2024 - Present (2 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 16 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: Graham Robert Scott (904467255) has left the board
Date: 04/10/2024	Event: Geoffrey Dennis Eaton (907509890) has left the board
Date: 04/10/2024	Event: Graham William Baker (902193524) has left the board
Date: 04/10/2024	Event: New Board Member Anthony Robert Stones (927820093) Appointed
Date: 04/10/2024	Event: New Board Member Arthur Van Benthem (932780501) Appointed
Date: 17/09/2024	Event: Andrew David Ramsay (928731888) has left the board
Date: 25/04/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Steven John Wood (923213239) has left the board
Date: 17/09/2021	Event: New Company Secretary Andrew David Ramsay (928731888) Appointed
Date: 07/09/2021	Event: Chris Turner (926040941) has left the board
Date: 07/09/2021	Event: Chris Turner (926040941) has left the board
Date: 11/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Benjamin Giles Ford (926870865) Appointed
Date: 06/04/2020	Event: New Board Member Rachel Collinson (916924373) Appointed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: New Company Secretary Chris Turner (926040941) Appointed
Date: 15/07/2019	Event: Jeffrey Richard Martins (912811674) has left the board
Date: 01/05/2019	Event: Francis Gerald Powell (908301065) has left the board
Date: 13/03/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Board Member Timothy James Watsham (925480219) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Derek Laurence Evans (912576972) has left the board
Date: 03/05/2018	Event: Lee Barton (919357100) has left the board
Date: 14/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: Philip Thompson (915262967) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 31/07/2017	Event: William Edward Slade Baker (912809480) has left the board
Date: 26/05/2017	Event: New Board Member Steven John Wood (923213239) Appointed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Board Member Geoffrey Dennis Eaton (907509890) Appointed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Board Member Lee Barton (919357100) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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BUTCHER'S PET CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£984k

£19.3M

£54.4M

£19.6M

People Overview

5

17

4

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

£984k

£19.3M

£54.4M

£19.6M

Accounts

People Overview

5

17

4

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™