Fold Hill Foods Limited

Active01426126 Private limited company
Incorporated
6 June 1979 (47 years)
Industry
Manufacture of prepared pet foods (10920)
Owned by
Accounts type
Medium
Region
East Midlands
Address
Fold Hill
Old Leake
Boston
PE22 9PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born June 1988 (38)
Director · Appointed 23 October 2023
British
Born August 1975 (51)
Director · Appointed 23 October 2023
British
Born November 1967
Director · Appointed 17 January 2020
British
Born February 1950 (76)
Director
British
Born January 1955 (71)
Officer history (5 former)
14 November 2023
Appointed Grant, William James as Director
9 November 2023
Resigned Grant, James Edward as Secretary
9 November 2023
Resigned Grant, James Edward as Director
23 October 2023
Appointed Mankertz, Benjamin Thomas as Director
23 October 2023
Appointed Sanderson, Neil Philip as Director
17 January 2020
Appointed Wynn, Philip Graham as Director
29 December 2013
Resigned Grant, William Edward as Director
8 September 2006
Appointed Grant, James Edward as Secretary
8 September 2006
Resigned Leek, Geoffrey Charles as Secretary
31 October 2000
Appointed Leek, Geoffrey Charles as Secretary
31 October 2000
Resigned Price, William Trevor as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00539028

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fold Hill Foods Limited This company Owns 75–100% of shares
Brambles Pet and Wildlife Limited Owns 75–100% of shares
Fold Hill Foods (Liverpool) Limited Owns 75–100% of shares
Pointer Pet Products Limited Owns 75–100% of shares
Superior Pet Products Limited Owns 75–100% of shares
Fold Hill Nurseries Owns 75–100% of shares
James Grant (Farmers) Limited Owns 75–100% of shares
W.E.Grant Owns 75–100% of shares

Financials

Net Assets
£14,309,857
Cash
£1,356,145
Turnover
£34,203,803
Profit Before Tax
£2,508,768
Employees
141
Debt Ratio
29%
Current Ratio
2.8x
Profit Margin
7%
Return on Equity
18%

Trend

Turnover
£0 £20.0M £40.0M 2020 2022 2023 2024 £24,579,081 £25,906,943 £30,480,885 £34,203,803
Balance sheet detail
2024202320222020
Fixed Assets£4,643,853£4,674,576£4,717,381£5,384,025
Current Assets£15,374,308£12,547,103£12,922,808£13,660,954
Debtors£10,353,797£7,102,293£8,120,500£7,728,432
Cash£1,356,145£1,054,929£482,387£2,186,672
Creditors (< 1 year)£5,478,250£5,139,179£6,353,656£4,189,889
Net Current Assets£9,896,058£7,407,924£6,569,152£9,471,065
Net Assets£14,309,857£11,801,089£10,963,621£14,112,253
Shareholder Funds£14,309,857£11,801,089£10,963,621£14,112,253

Turnover£34,203,803£30,480,885£25,906,943£24,579,081
Cost of Sales£27,403,649£25,826,024£22,473,221£21,515,133
Gross Profit£6,800,154£4,654,861£3,433,722£3,063,948
Admin Expenses£2,329,746£1,935,575£1,527,966£1,398,595
Staff Costs£5,189,818£4,819,776£4,231,883£4,680,071
Operating Profit£2,490,750£791,050(£125,149)£86,112
Profit Before Tax£2,508,768£791,150(£125,007)£88,454
Tax£0(£46,318)(£91,088)£189,977
Profit for Period£2,508,768£837,468(£33,919)(£101,523)

Filings 108

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
4 June 2026Confirmation statement with updates31 May 2026
23 September 2025Accounts for a medium company31 December 2024
4 June 2025Confirmation statement with no updates31 May 2025
29 May 2025Registration of a charge
Show all 108 filings

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