Pets Choice Limited

Active02181268 Private limited company
Incorporated
20 October 1987 (39 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Anthony Paul Goodwin Raeburn
Accounts type
Group
Region
North West
Address
Brentwood House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5UD

Filing status

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

Charges

Total
29
Outstanding
4
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
German
Born November 1964
Raeburn, Anthony Paul Goodwin
Director · Appointed 8 April 2002
British
Born October 1959 (67)
Secretary · Appointed 15 November 2000
British
Officer history (15 former)
20 September 2013
Appointed Deuerer, Hans-Jurgen Jurgen as Director
20 September 2013
Resigned Davies, Joseph Edward as Director
20 September 2013
Resigned Walgate, John Richard as Director
20 September 2013
Resigned Nissen, Anthony Charles Francis as Director
1 November 2012
Resigned Bieler, Philippe Etienne as Director
29 June 2009
Appointed Walgate, John Richard as Director
21 March 2007
Resigned Mcconnaughy Jnr, John E as Director
3 July 2006
Appointed Nissen, Anthony Charles Francis as Director
9 March 2006
8 April 2002
Appointed Raeburn, Anthony Paul Goodwin as Director
7 July 2001
Resigned Brookfield, Glen John as Director
28 February 2001
Resigned Free, Kevin as Director
15 November 2000
Appointed Campbell, Scott William Francis as Secretary
10 November 2000
Resigned Dobson, Susan Lorraine as Secretary
15 July 1997
Appointed Dobson, Susan Lorraine as Secretary
28 February 1997
Resigned Knight, Sarah Louise as Director
28 February 1997
Resigned Knight, Sarah Louise as Secretary
28 February 1997
Resigned Monbiot, Raymond Geoffrey as Director
28 November 1996
Resigned Palmer, Christopher William as Director
19 January 1996
Appointed Palmer, Christopher William as Director
16 January 1995
Appointed Knight, Sarah Louise as Director
8 June 1993
Resigned Wright, John as Director
13 July 1992
Appointed Knight, Sarah Louise as Secretary
13 July 1992
Resigned Brookfield, Glen John 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
Limited Company
Reg. no. 06005766

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pet Food Brands Limited Owns 75–100% of shares
Pets Choice Limited This company Owns 75–100% of shares
Pettex Topco 2 Limited Owns 75–100% of shares

Financials

Net Assets
£30,651,694
Cash
£1,008,713
Profit Before Tax
£5,912,800
Debt Ratio
49%
Current Ratio
1.5x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £13,432,474 £15,375,848 £17,915,625 £22,116,479 £26,671,334 £30,651,694
Balance sheet detail
202420232022202120202019
Fixed Assets£18,079,910£13,437,037£13,772,109£14,656,213£13,371,816£12,279,605
Current Assets£41,746,023£41,629,770£38,893,077£29,607,874£24,767,102£19,556,184
Debtors£26,594,677£23,554,166£21,770,411£16,116,264£13,958,874£11,453,432
Cash£1,008,713£5,757,114£4,132,709£6,417,174£1,130,775£1,158,648
Creditors (< 1 year)£27,236,736£26,777,135£24,675,870£20,537,946£21,969,250£17,831,953
Creditors (> 1 year)£0£4,380,000£4,380,000£0£29,187
Net Current Assets£14,509,287£14,852,635£14,217,207£9,069,928£2,797,852£1,724,231
Net Assets£30,651,694£26,671,334£22,116,479£17,915,625£15,375,848£13,432,474
Shareholder Funds£30,651,694£26,671,334£22,116,479£17,915,625£15,375,848£13,432,474

Turnover£79,882,209£71,118,346£50,153,717
Cost of Sales£73,366,000£70,513,547£60,382,397£53,627,722£38,644,311
Gross Profit£19,499,812£17,490,624£11,509,406
Admin Expenses£13,041,116£11,820,756£8,101,228£6,424,282£6,047,723£3,815,571
Staff Costs£14,277,722£12,757,735£11,502,130£10,575,033£10,977,193£6,046,600
Operating Profit£3,516,317£2,832,042£1,437,431
Profit Before Tax£5,912,800£6,738,746£5,801,880£3,443,852£2,734,302£1,331,715
Tax£1,648,891£1,673,502£1,090,637£904,075£564,089£331,521
Profit for Period£4,263,909£5,065,244£4,711,243£2,539,777£2,170,213£1,000,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates2 June 2026
30 September 2025Full accounts31 December 2024
3 June 2025Confirmation statement with updates2 June 2025
23 May 2025Registration of a charge
26 September 2024Full accounts31 December 2023
Show all recent filings

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