Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
WHM Pet Group Limited
- Incorporated
- 4 May 1989 (37 years)
- Previously known as
- Berry Ingredients Limited (until 29 November 2019)Berry Feed Ingredients Limited (until 20 June 2017)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Owned by
- W & H Marriage & Sons Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Chelmer MillsNew StreetChelmsfordCM1 1PN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Asling, Kate
Secretary · Appointed 7 April 2021
British
Born January 1964 (62)
Director · Appointed 16 January 2017
British
Born December 1978 (47)
British
Born January 1970 (56)
Officer history (11 former)
14 August 2026
27 August 2025
1 January 2023
14 June 2021
7 April 2021
Appointed Asling, Kate as Secretary
7 April 2021
Resigned Dunston, Ian as Secretary
13 January 2020
Appointed Dunston, Ian as Secretary
5 November 2019
Resigned Smith, Steven Richard as Secretary
1 September 2019
2 July 2018
12 December 2017
Appointed Smith, Steven Richard as Secretary
12 December 2017
Resigned Lee, Kathryn Jane as Secretary
12 December 2017
16 January 2017
16 January 2017
Appointed Lee, Kathryn Jane as Secretary
16 January 2017
16 January 2017
16 January 2017
16 January 2017
31 January 2013
31 January 2013
Resigned Berry, Martin Henry as Director
31 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
W & H Marriage & Sons Limited
Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 690479
Holdings 1
Companies where WHM Pet Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 26 April 2025 · full accounts
- Net Assets
- £3,601,072
- Cash
- £255,493
- Profit Before Tax
- (£299,424)
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,920,448 | £1,940,836 |
| Current Assets | £8,715,518 | £8,247,276 |
| Debtors | £4,134,240 | £4,403,181 |
| Cash | £255,493 | £154,210 |
| Creditors (< 1 year) | £6,561,724 | £5,868,745 |
| Creditors (> 1 year) | £347,472 | £396,237 |
| Net Current Assets | £2,153,794 | £2,378,531 |
| Net Assets | £3,601,072 | £3,697,097 |
| Shareholder Funds | £3,601,072 | £3,697,097 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 28 October 2025 | Full accounts | 26 April 2025 | ||
| 28 August 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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