C J Wildbird Foods Limited

Active02101581 Private limited company
Incorporated
19 February 1987 (39 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Marcel Hendrik Jan George Ten Cate
Hidde Jeroen Van Der Louw
Owned by
Johannes Wilhelmus Theodorus Maria Thomassen
Accounts type
Full
Region
West Midlands
Address
The Rea
Upton Magna
Shrewsbury
SY4 4UR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ten Cate, Marcel Hendrik Jan George
Director · Appointed 1 July 2025
Dutch
Born September 1986 (40)
Van Der Louw, Hidde Jeroen
Director · Appointed 1 July 2025
Dutch
Born October 1974 (52)
Officer history (15 former)
1 July 2025
Appointed Ten Cate, Marcel Hendrik Jan George as Director
1 July 2025
Appointed Van Der Louw, Hidde Jeroen as Director
1 July 2025
Resigned Smeets, Jeroen Lucienne Oscar as Director
5 June 2024
Resigned Overall, Ian Michael as Secretary
12 February 2024
Appointed Smeets, Jeroen Lucienne Oscar as Director
12 February 2024
Resigned Burggraaff, Peter Mathijs as Director
4 May 2022
Appointed Burggraaff, Peter Mathijs as Director
4 May 2022
Resigned Thomassen, Johannes Wilhelmus Theodorus Maria as Director
10 June 2021
Resigned Overall, Ian Michael as Director
9 June 2021
Appointed Overall, Ian Michael as Director
14 September 2018
Appointed Overall, Ian Michael as Secretary
14 September 2018
Resigned Cordery, Antony John as Secretary
14 September 2018
Resigned Cordery, Antony John as Director
18 October 2016
Resigned Lofthouse, Adam Robert as Director
28 February 2014
Resigned Jardine, David as Director
5 December 2012
Resigned Whittles, Christine Ann as Director
5 December 2012
Resigned Whittles, Christopher John as Director
14 November 2007
Appointed Thomassen, Johannes Wilhelmus Theodorus Maria as Director
14 November 2007
Appointed Lofthouse, Adam Robert as Director
14 November 2007
Appointed Jardine, David as Director
28 June 2007
Resigned Whittles, Franklyn Brian as Director
2 April 1997
Appointed Cordery, Antony John as Director
2 April 1997
Appointed Cordery, Antony John as Secretary
2 April 1997
Resigned Whittles, Christine Ann as Secretary
20 December 1994
Resigned Du-Cann, Edwin John Christian as Director
2 November 1994
Resigned Blezard, Jonathan Neil as Director
20 April 1993
Appointed Blezard, Jonathan Neil as Director
20 April 1993
Appointed Du-Cann, Edwin John Christian as Director

Ownership 1 active

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

Johannes Wilhelmus Theodorus Maria Thomassen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born November 1966
Former controllers (1)
14 September 2018
Ceased Antony John Cordery — Owns 25–50% of shares

Financials

Net Assets
£3,774,794
Cash
£1,170,556
Turnover
£26,187,726
Profit Before Tax
£1,843,870
Employees
186
Debt Ratio
68%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
38%
Balance sheet detail
2019
Fixed Assets£3,158,569
Current Assets£8,475,129
Cash£1,170,556
Creditors (< 1 year)£5,763,400
Creditors (> 1 year)£2,011,839
Net Current Assets£2,711,729
Net Assets£3,774,794
Shareholder Funds£3,774,794

Turnover£26,187,726
Cost of Sales£18,758,239
Gross Profit£7,429,487
Admin Expenses£3,426,031
Staff Costs£4,221,079
Operating Profit£2,005,146
Profit Before Tax£1,843,870
Tax£408,380
Profit for Period£1,435,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts31 December 2024
7 July 2025Appointment of a director
7 July 2025Appointment of a director
7 July 2025Termination of appointment of a director
28 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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