Roger Skinner Limited

Active01272854 Private limited company
Incorporated
12 August 1976 (50 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Full
Region
East of England
Address
The Mill
Stradbroke
Eye
IP21 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born January 1999 (27)
Director · Appointed 1 April 2021
British
Born April 1992 (34)
Panter, Gregory James
Director · Appointed 7 April 2001
British
Born January 1948 (78)
Director · Appointed 14 February 1996
British
Born January 1963 (63)
Secretary · Appointed 18 January 1996
British
Director
British
Born February 1949 (77)
Officer history (14 former)
3 July 2026
Resigned Peters, Matthew Robert as Director
10 February 2023
Resigned Hansell, Timothy Lloyd as Director
1 November 2022
Resigned Hutchinson, Hiedi Anne as Director
17 August 2022
Appointed Skinner, Benjamin Roger Albert as Director
1 June 2022
Resigned Delamore, Clive William as Director
1 April 2021
Appointed Luckett, Jonathan Francis as Director
1 May 2020
Appointed Hutchinson, Hiedi Anne as Director
31 July 2019
Resigned Smith, Desmond John as Director
10 July 2019
Appointed Hansell, Timothy Lloyd as Director
22 November 2018
Resigned Phillips, Lee Richard James as Director
15 January 2018
Appointed Smith, Desmond John as Director
1 April 2014
Appointed Peters, Matthew Robert as Director
1 January 2012
Resigned Marjoram, Michael John as Director
1 January 2012
Resigned Skinner, Mary Elizabeth as Director
1 September 2011
Appointed Delamore, Clive William as Director
1 May 2008
Appointed Phillips, Lee Richard James as Director
1 January 2005
Appointed Skinner, Mary Elizabeth as Director
31 March 2004
Resigned Skinner, Mary Elizabeth as Director
30 April 2001
Resigned Pearson, Norman Ernest as Director
7 April 2001
Appointed Panter, Gregory James as Director
27 March 2000
Resigned Hart, Toby Adam Collett as Director
27 July 1999
Appointed Pearson, Norman Ernest as Director
14 February 1996
Resigned Skinner, Roger Alfred Stanley as Secretary
14 February 1996
Appointed Skinner, Wendy Lynn as Director
18 January 1996
Resigned Bates, David Priestley as Secretary
18 January 1996
Resigned Bates, David Priestley as Director
18 January 1996
Appointed Skinner, Wendy Lynn as Secretary
1 March 1995
Appointed Bates, David Priestley as Director
1 March 1995
Appointed Hart, Toby Adam Collett as Director
1 March 1995
Appointed Bates, David Priestley as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12471707
Former controllers (2)
4 April 2020
Ceased Roger Skinner Holdings Limited — Owns 75–100% of shares
28 March 2019
Ceased Roger Alfred Stanley Skinner — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Skinner’s Pet Food Holdings Limited Owns 75–100% of shares
Naturediet Holdings Limited Holds 50–75% of voting rights
Naturediet Pet Foods Limited Owns 75–100% of shares
Roger Skinner Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,591,158
Cash
£750,199
Turnover
£25,463,341
Profit Before Tax
£2,066,386
Employees
76
Debt Ratio
30%
Current Ratio
3.2x
Profit Margin
8%
Return on Equity
16%
Balance sheet detail
2023
Fixed Assets£1,288,359
Current Assets£13,736,543
Cash£750,199
Creditors (< 1 year)£4,271,871
Creditors (> 1 year)£111,208
Net Current Assets£9,464,672
Net Assets£10,591,158
Shareholder Funds£10,591,158

Turnover£25,463,341
Cost of Sales£12,095,521
Gross Profit£13,367,820
Admin Expenses£6,890,141
Staff Costs£3,460,044
Operating Profit£2,102,598
Profit Before Tax£2,066,386
Tax£413,340
Profit for Period£1,653,046

Filings

Recent filings only. See the full history on Companies House

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