Leander International Pet Foods Limited

Active03189092 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Full
Region
South East
Address
Danworth House
Jobs Lane
Sayers Common
BN6 9HE

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British
Born November 1963
Director · Appointed 14 December 2023
British
Born January 1990 (36)
Connellan, Ruth Kathryn
Secretary · Appointed 14 October 2022
Jeswani, Kumar Jeswani
Director · Appointed 16 August 2022
Spanish
Born August 1981 (45)
Director · Appointed 16 February 2022
German
Born June 1982 (44)
Officer history (11 former)
14 December 2023
Appointed Craig, Robert as Director
14 December 2023
Appointed Connellan, Ruth Kathryn as Director
13 December 2023
Resigned Dykes, Philip as Director
14 October 2022
Appointed Connellan, Ruth Kathryn as Secretary
16 August 2022
Resigned Stephens, Emma Jane as Director
16 August 2022
Appointed Dykes, Philip as Director
16 August 2022
Appointed Jeswani, Kumar Jeswani as Director
16 February 2022
Resigned Stephens, Wendy Patricia as Director
16 February 2022
Appointed Hierling, Marco as Director
16 February 2022
Resigned Stephens, Wendy Patricia as Secretary
30 June 2017
Resigned Stephens, Jon Richard as Director
10 May 2017
Resigned Adams, Paul as Director
27 October 2010
Appointed Adams, Paul as Director
10 November 2009
Resigned Stephens, Graham Robert as Director
12 October 1998
Appointed Stephens, Emma Jane as Director
12 October 1998
Appointed Stephens, Jon Richard as Director
30 August 1996
Resigned Rose, Stephen Mark as Director
30 August 1996
Resigned Rose, Stephen Mark as Secretary
28 August 1996
Appointed Stephens, Wendy Patricia as Secretary
28 August 1996
Resigned Rose, Paul Anthony as Director
28 August 1996
Appointed Stephens, Wendy Patricia as Director
28 August 1996
Appointed Stephens, Graham Robert as Director
22 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Appointed Rose, Paul Anthony as Director
22 April 1996
Appointed Rose, Stephen Mark as Secretary
22 April 1996
Appointed Rose, Stephen Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13806238
Former controllers (1)
16 February 2022
Ceased Wendy Patricia Stephens — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JR Pet Products Ltd Owns 75–100% of shares
Leander International Pet Foods Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,170,707
Cash
£2,628,113
Profit Before Tax
£3,722,181
Debt Ratio
17%
Current Ratio
5.9x
Return on Equity
40%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 £15,478,667 £18,164,171 £7,170,707
Balance sheet detail
202420232022202220212020
Fixed Assets£78,118£81,894£50,367£84,923£119,292
Current Assets£8,561,210£7,171,214£20,848,515£17,232,395
Debtors£4,435,783£4,917,235£5,044,945£10,266,685£9,725,156
Cash£2,628,113£1,961,536£4,449,854£1,391,216£9,965,992£6,750,079
Creditors (< 1 year)£1,452,832£2,782,155£2,193,814£2,769,267£1,867,729
Net Current Assets£7,108,378£4,977,400£18,079,248£15,364,666
Net Assets£7,170,707£18,164,171£15,478,667
Shareholder Funds£7,170,707£6,490,748£7,699,106£5,027,767£18,164,171£15,478,667

Turnover£19,451,759£26,626,411£25,431,964
Cost of Sales£18,772,818£21,200,250£15,092,876£19,641,613£18,100,000
Gross Profit£4,358,883£6,984,798£7,331,964
Admin Expenses£4,213,628£3,981,239£2,580,464£2,488,725£3,666,284£5,483,775
Staff Costs£1,878,219£2,004,832£1,369,904£1,563,770£2,699,510£4,281,028
Operating Profit£1,870,158£3,318,514£1,848,189
Profit Before Tax£3,722,181£3,551,566£3,774,937£1,870,543£3,319,112£1,857,936
Tax£842,222£534,924£103,598£350,938£633,608£353,449
Profit for Period£2,879,959£3,016,642£3,671,339£1,519,605£2,685,504£1,504,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates17 December 20253
12 September 2025Full accounts31 December 2024
1 April 2025Memorandum and Articles of Association13
1 April 2025Resolutions1
27 March 2025Statement of company's objects2
Show all recent filings

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