Assisi Pet Care Limited

Active01189456 Private limited company
Incorporated
5 November 1974 (52 years)
Previously known as
Town and Country Petfoods Limited (until 16 January 2023)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
Greater London
Address
Third Floor
Northdown House
11-21 Northdown Street
London
N1 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
6 May 2026
Resigned Lofnes, Martin Sigvald as Director
6 May 2026
Appointed Petheram, Mark Anthony as Director
6 June 2025
Appointed Lofnes, Martin Sigvald as Director
6 June 2025
Resigned Woodhams, Steve as Director
9 August 2024
Resigned Mangion, Peter Anthony as Director
9 August 2024
11 October 2023
Appointed Woodhams, Steve as Director
11 October 2023
Resigned Agnew, James Douglas as Director
11 October 2023
2 March 2021
Appointed Gorman, Geoffrey Joseph Fitzhugh as Director
2 March 2021
Appointed Mangion, Peter Anthony as Director
2 March 2021
Appointed Agnew, James Douglas as Director
2 March 2021
Resigned Parkinson, Peter James Kenneth as Director
2 March 2021
Resigned Alexander, Sarah Kathryn as Director
2 March 2021
Resigned Parkinson, John Andrew as Director
2 March 2021
Resigned Bitowt, Julie Anne as Director
2 March 2021
Resigned Parkinson, John Antony Winsor as Director
2 March 2021
Resigned Bitowt, Julie Anne as Secretary
2 March 2020
Appointed Alexander, Sarah Kathryn as Director
2 March 2020
Appointed Bitowt, Julie Anne as Director
3 July 2015
Resigned Parkinson, Angela Mary as Director
27 September 2006
Appointed Parkinson, Peter James Kenneth as Director
27 September 2006
Resigned Parkinson, Angela Mary as Secretary
27 September 2006
Appointed Bitowt, Julie Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13996835

Holdings 1

Companies where Assisi Pet Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
9 May 2022
Ceased Assisi Pet Care Limited — Owns 75–100% of shares
2 March 2021
Ceased Peter James Kenneth Parkinson — Owns 25–50% of shares
2 March 2021
Ceased Julie Anne Bitowt — Owns 25–50% of shares
2 March 2021
Ceased John Antony Winsor Parkinson — Owns 25–50% of shares

Financials

Cash
£6,128,927
down £183,575 (3%)
Turnover
£23,164,449
up £1,512,244 (7%)
Profit Before Tax
£1,100,282
down £252,455 (19%)
Employees
24
up 5 (26%)
Current Ratio
5.0x
Profit Margin
5%
Return on Equity
7%
Balance sheet detail
2020
Fixed Assets£165,824
Current Assets£15,947,803
Debtors£5,470,832
Cash£6,128,927
Creditors (< 1 year)£3,198,050
Net Current Assets£12,749,753
Shareholder Funds£12,915,577

Turnover£23,164,449
Cost of Sales£19,206,170
Gross Profit£3,958,279
Admin Expenses£2,691,514
Staff Costs£1,584,118
Operating Profit£1,402,109
Profit Before Tax£1,100,282
Tax£202,860
Profit for Period£897,422

Filings 161

Show all 161 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?