Eagle Pet Foods Ltd

Active03642947 Private limited company
Incorporated
2 October 1998 (28 years)
Previously known as
Big Boy Pet Foods Limited (until 9 January 2014)
Industry
Manufacture of prepared pet foods (10920)
Wholesale of meat and meat products (46320)
Non-specialised wholesale trade (46900)
Directors
Julian David Rice
Owned by
Peter John Delfino-Rice
Julian David Rice
Accounts type
Micro entity
Region
East Midlands
Address
21 Market Place
Long Buckby
Northampton
NN6 7RR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rice, Julian David, Mr.
Secretary · Appointed 1 November 2013
Rice, Julian David
Director · Appointed 8 April 2002
British
Born August 1964 (62)
Officer history (8 former)
1 November 2013
Resigned Delfino-Rice, Peter John as Director
1 November 2013
Resigned Delfino-Rice, Peter John as Secretary
1 November 2013
Appointed Rice, Julian David, Mr. as Secretary
24 June 2003
Resigned Mclaughlin, Michael Joseph as Director
17 June 2003
Resigned Perkins, Philip as Director
10 April 2002
Resigned Delfino, Dominic Michael Andrea as Director
8 April 2002
Appointed Rice, Julian David as Director
4 April 2002
Appointed Perkins, Philip as Director
4 April 2002
Appointed Delfino-Rice, Peter John as Director
4 April 2002
Appointed Delfino-Rice, Peter John as Secretary
1 March 2002
Resigned Davies, Geoffrey Clive as Secretary
8 October 1998
Appointed Davies, Geoffrey Clive as Secretary
8 October 1998
Appointed Mclaughlin, Michael Joseph as Director
8 October 1998
Appointed Delfino, Dominic Michael Andrea as Director
7 October 1998
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
7 October 1998
Resigned Company Director (Nominees) Limited as Corporate Director
2 October 1998
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
2 October 1998
Appointed Company Director (Nominees) Limited as Corporate Director

Ownership 2 active

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

Peter John Delfino-Rice
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Julian David Rice
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Net Assets
£212
Employees
1
Current Ratio
5.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£85,571) (£68,526) (£51,565) (£33,707) (£16,683) £212
Balance sheet detail
202520242023202220212020
Current Assets£26,735£16,156£21,638£21,784£20,195£37,924
Creditors (< 1 year)£4,776£4,092£5,102£6,474£5,748
Creditors (> 1 year)£21,747£28,747£68,247£82,247£117,747
Net Current Assets£21,959£12,064£17,540£16,682£13,721£32,176
Net Assets£212(£16,683)(£33,707)(£51,565)(£68,526)(£85,571)
Shareholder Funds£212(£16,683)(£33,707)(£51,565)(£68,526)(£85,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates2 October 2026
22 October 2025Micro company accounts31 May 2025
2 October 2025Confirmation statement with no updates2 October 20253
1 October 2025Registered office address changed1
1 October 2025Change of details for a person with significant control2
Show all recent filings

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