UK Pet Food

Active03139685 Private company limited by guarantee
Incorporated
14 December 1995 (30 years)
Previously known as
UK Pet Food Limited (until 21 November 2022)
Pet Food Manufacturers' Association Limited (until 14 November 2022)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Sampson James Marriage
Controlled by
Sampson James Marriage
Accounts type
Small
Address
15 High Street
Brackley
Northants
NN13 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Marriage, Sampson James
Director · Appointed 20 December 2019
British
Born December 1978 (47)
Secretary · Appointed 5 April 2004
British
Officer history (27 former)
14 December 2025
Resigned Page, Richard Harrington as Director
14 December 2025
Resigned Phillips, Rupert as Director
14 December 2025
Resigned Kersh, Peter Christopher as Director
1 April 2024
Appointed Phillips, Rupert as Director
1 April 2023
Resigned Walgate, John Richard as Director
1 April 2023
Resigned Parkinson, John Antony Winsor as Director
1 January 2020
Resigned Horrell, John as Director
20 December 2019
Resigned Evans, Derek Laurence as Director
20 December 2019
Appointed Marriage, Sampson James as Director
1 April 2016
Resigned Sharrock, Mary Fiona Zita as Director
7 March 2015
Resigned Pelatan, Jean-Lin as Director
7 March 2015
Resigned Helm, Benjamin Paul as Director
1 December 2014
Appointed Sharrock, Mary Fiona Zita as Director
1 April 2014
Resigned Miley, Paul Edwards as Director
5 December 2012
Appointed Evans, Derek Laurence as Director
5 December 2012
Appointed Kersh, Peter Christopher as Director
5 December 2012
Appointed Pelatan, Jean-Lin as Director
8 March 2012
Resigned Baker, Graham William as Director
16 June 2010
Appointed Helm, Benjamin Paul as Director
29 March 2010
Appointed Walgate, John Richard as Director
29 March 2010
Resigned Harper, Edwina Jean as Director
11 March 2010
Appointed Page, Richard Harrington as Director
30 November 2009
30 November 2009
Resigned Stephens, Graham Robert as Director
18 March 2008
Resigned Roberts, Simon Paul as Director
31 December 2007
Appointed Miley, Paul Edwards as Director
29 March 2007
Resigned Powell, John Edward as Director
8 February 2007
Appointed Harper, Edwina Jean as Director
30 March 2006
Resigned Jenkins, Michael as Director
30 March 2006
Appointed Stephens, Graham Robert as Director
30 March 2006
30 March 2006
Appointed Horrell, John as Director
14 December 2005
Resigned Fisher, Richard as Director
30 December 2004
Appointed Jenkins, Michael as Director
30 December 2004
Appointed Parkinson, John Antony Winsor as Director
25 December 2004
Resigned Messent, Peter Ronald, Dr as Director
25 December 2004
Resigned Parkinson, John Andrew as Director
5 April 2004
Appointed Bellingham, Michael John as Secretary
5 April 2004
Resigned Garmston Newman, Tamara as Secretary
6 October 2001
Appointed Garmston Newman, Tamara as Secretary
6 October 2001
Resigned Delap, Jonathan Sinclair as Secretary
1 November 2000
Resigned Lowe, John Anthony as Director
1 November 2000
Resigned Farrand, Peter Richard as Director
1 October 1998
Appointed Fisher, Richard as Director
31 July 1998
Resigned Ashpole, Colin William, Dr as Director
17 April 1998
Resigned Francis Roberts, Lyn as Secretary
17 April 1998
Appointed Delap, Jonathan Sinclair as Secretary
25 March 1998
Appointed Ashpole, Colin William, Dr as Director
25 March 1998
Appointed Baker, Graham William as Director
25 March 1998
Appointed Roberts, Simon Paul as Director
25 March 1998
Appointed Powell, John Edward as Director
25 March 1998
Appointed Parkinson, John Andrew as Director
25 March 1998
Appointed Messent, Peter Ronald, Dr as Director
14 December 1995
Appointed Francis Roberts, Lyn as Secretary
14 December 1995
Appointed Farrand, Peter Richard as Director
14 December 1995
Appointed Lowe, John Anthony as Director

Ownership 1 active

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

Sampson James Marriage
Individual · Notified 20 December 2019
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (7)
14 December 2025
Ceased Rupert Phillips — Right to appoint and remove directors
14 December 2025
Ceased Peter Christopher Kersh — Right to appoint and remove directors
14 December 2025
Ceased Richard Harrington Page — Right to appoint and remove directors
1 April 2023
Ceased John Richard Walgate — Right to appoint and remove directors
1 April 2023
Ceased John Antony Winsor Parkinson — Right to appoint and remove directors
1 January 2020
Ceased John Horrell — Right to appoint and remove directors
20 December 2019
Ceased Derek Laurence Evans — Right to appoint and remove directors

Financials

Net Assets
£335,369
Cash
£332,190
Employees
5
Current Ratio
8.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £370,241 £292,785 £335,369
Balance sheet detail
202420232022202120202019
Fixed Assets£0£437£875£1,348£2,810
Current Assets£392,761£346,165£405,247£367,167£335,953£281,102
Debtors£32,640£26,195£33,587£53,715£90,748£51,211
Cash£332,190£303,459£345,484£313,452£245,205£229,891
Creditors (< 1 year)£45,442£31,629£24,501£69,374£92,473£20,736
Net Current Assets£347,319£314,536£380,746£297,793£243,480£260,366
Net Assets£335,369£292,785£370,241
Shareholder Funds£335,369£292,785£370,241£298,668£244,828£263,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
14 September 2026Director's details changed

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