Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Denes Natural Pet Care Limited
- Incorporated
- 24 February 1951 (75 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Johanna Christina AkessonErik Johan Wide Gustafsson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorMarlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born July 1985 (41)
Akesson, Johanna Christina
Director · Appointed 22 September 2025
Swedish
Born March 1978 (48)
Wide Gustafsson, Erik Johan
Director · Appointed 10 March 2025
Swedish
Born September 1990 (36)
Officer history (13 former)
22 December 2025
22 September 2025
Appointed Akesson, Johanna Christina as Director
10 March 2025
Appointed Wide Gustafsson, Erik Johan as Director
10 March 2025
24 May 2024
24 May 2024
10 July 2018
Resigned Leaney, Peter David as Director
30 June 2017
Resigned Bard, Anthony Simon as Director
7 December 2015
12 November 2013
Appointed Bard, Anthony Simon as Director
12 November 2013
21 May 2013
Resigned Delea, David Edward as Secretary
21 May 2013
Resigned Delea, David Edward as Director
22 March 2000
Resigned Sawyer, Mary Alice as Director
1 January 2000
Appointed Delea, David Edward as Director
10 November 1997
Appointed Delea, David Edward as Secretary
31 October 1997
Resigned Kenyon, Michael Adrian O'Brien as Secretary
16 March 1997
Appointed Leaney, Peter David as Director
5 March 1997
Resigned Leaney, Rowena Ann as Director
3 February 1997
31 January 1997
Resigned Dartnell, Michael Haydn as Director
14 November 1994
Appointed Sawyer, Mary Alice as Director
16 October 1994
Resigned Sawyer, Eric Robert as Director
30 June 1993
Appointed Kenyon, Michael Adrian O'Brien as Secretary
30 June 1993
Resigned Dartnell, Michael Haydn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15693339
Former controllers (2)
24 May 2024
30 June 2017
Ceased Anthony Simon Bard — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Denes Natural Pet Care Limited This company Owns 75–100% of shares
Gemini Fine Foods Limited Owns 75–100% of shares
Petproject Limited Owns 75–100% of shares
Medipaws Limited Owns 75–100% of shares
The First Class Pet Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £22,817
- Cash
- £18,994
- Employees
- 2
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £108,874 | £153,136 | £147,569 | £127,313 | £90,052 | £103,722 | £91,419 |
| Cash | £18,994 | £41,085 | £38,163 | £15,735 | £23,334 | £9,692 | £10,007 |
| Creditors (< 1 year) | £86,057 | £117,471 | £121,349 | £107,358 | £40,411 | £57,663 | £76,910 |
| Net Current Assets | £35,665 | £26,220 | £19,955 | £49,641 | £46,059 | £14,509 | |
| Net Assets | £22,817 | £35,665 | £26,220 | £19,955 | £49,641 | £46,059 | £14,509 |
| Shareholder Funds | £35,665 | £26,220 | £19,955 | £49,641 | £46,059 | £14,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 20 January 2026 | Registered office address changed | |||
| 20 January 2026 | Change of details for a person with significant control |
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