Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
M J Petfoods & Proteins Limited
- Incorporated
- 20 November 2000 (25 years)
- Industry
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Directors
- Heather-Ann Reed
- Owned by
- MS Pet Food Group Limited
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 2 Clayton Wood CourtWest ParkLeedsLS16 6QW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born March 1960 (66)
Reed, Heather-Ann
Director · Appointed 27 January 2022
British
Born August 1970 (56)
British
Born July 1973 (53)
Director · Appointed 26 August 2010
British
Born February 1976 (50)
Officer history (7 former)
5 August 2026
24 July 2026
24 July 2026
1 July 2024
Resigned Lee, Jonathon Elliot as Director
27 January 2022
Appointed Reed, Heather-Ann as Director
5 June 2019
16 November 2017
Resigned Lancaster, Duncan James as Director
12 January 2015
Appointed Lancaster, Duncan James as Director
12 January 2015
Appointed Lee, Jonathon Elliot as Director
26 August 2010
21 December 2009
Resigned Bench, Joseph Arthur as Director
7 December 2000
Appointed Bench, Joseph Arthur as Director
7 December 2000
7 December 2000
7 December 2000
7 December 2000
20 November 2000
20 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MS Pet Food Group Limited
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Private Limited Company
Holdings 1
Companies where M J Petfoods & Proteins Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
4 April 2019
Ceased Martindale Group Holdings Limited — Owns 75–100% of shares
2 April 2019
Ceased Martindale Group Limited — Owns 75–100% of shares
2 April 2019
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £5,177,246
- Cash
- £3,119,800
- Turnover
- £22,589,762
- Profit Before Tax
- £1,020,018
- Employees
- 43
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Profit Margin
- 5%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £381,106 | £313,187 | £356,554 | £465,474 | £294,376 | £197,288 | |
| Current Assets | £7,600,060 | £6,555,312 | £5,594,444 | £4,479,268 | £4,192,511 | £4,108,289 | £3,647,429 |
| Debtors | £3,315,684 | £2,368,914 | £1,891,172 | £2,110,788 | £1,677,982 | £1,595,375 | £1,669,436 |
| Cash | £3,119,800 | £2,862,096 | £2,271,691 | £1,102,213 | £1,181,389 | £1,054,452 | £724,292 |
| Creditors (< 1 year) | £2,715,572 | £2,400,105 | £2,678,489 | £2,271,849 | £2,085,579 | £1,968,372 | £1,591,009 |
| Net Current Assets | £4,884,488 | £4,155,207 | £2,915,955 | £2,207,419 | £2,106,932 | £2,139,917 | £2,056,420 |
| Net Assets | £5,177,246 | £4,397,026 | £3,210,030 | £2,599,950 | £2,354,301 | £2,305,962 | |
| Shareholder Funds | £5,177,246 | £4,397,026 | £3,210,030 | £2,599,950 | £2,354,301 | £2,305,962 | £2,267,395 |
| Turnover | £22,589,762 | £22,338,209 | £12,787,739 | £14,393,862 | |||
| Cost of Sales | £17,879,215 | £17,566,773 | £10,461,269 | £12,065,452 | |||
| Gross Profit | £4,710,547 | £4,771,436 | £2,326,470 | £2,328,410 | |||
| Admin Expenses | £2,719,901 | £2,305,436 | £1,782,382 | £1,690,745 | |||
| Staff Costs | £1,944,725 | £1,701,987 | £954,161 | £815,064 | £711,403 | ||
| Operating Profit | £1,010,462 | £1,667,662 | £50,530 | £53,191 | |||
| Profit Before Tax | £1,020,018 | £1,677,015 | £59,897 | £53,191 | |||
| Tax | £189,798 | £440,019 | £11,558 | £14,624 | £8,282 | ||
| Profit for Period | £830,220 | £1,236,996 | £48,339 | £38,567 | £207,532 | ||
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 16 August 2026 | Appointment of a director | |||
| 29 July 2026 | Accounts for a medium company | 31 December 2025 |
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