Website & contact details
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Burns Pet Nutrition Ltd
- Incorporated
- 16 March 2001 (25 years)
- Industry
- Non-trading company (74990) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Third FloorNorthdown House11-21 Northdown StreetLondonN1 9BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born November 1978
Director · Appointed 9 August 2024
British
Born March 1974 (52)
Officer history (10 former)
6 May 2026
6 May 2026
9 June 2025
9 June 2025
9 August 2024
9 August 2024
6 December 2023
6 December 2023
6 December 2023
6 December 2023
6 December 2023
2 November 2023
11 September 2017
Resigned Burns, Tegwen Morfydd as Director
31 July 2002
Resigned Burns, Jean Tasker Cumming as Director
31 July 2002
Appointed Burns, Tegwen Morfydd as Director
9 April 2001
9 April 2001
Appointed Burns, Jean Tasker Cumming as Director
9 April 2001
20 March 2001
20 March 2001
16 March 2001
16 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15018189
Former controllers (3)
2 November 2023
Ceased BRH Holdings Limited — Owns 75–100% of shares
2 November 2023
Ceased Burns Pet Nutrition Holdings Ltd — Owns 75–100% of shares
31 July 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 88
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £913,377 | £4,822,578 | £3,255,004 | £3,484,301 | |
| Current Assets | £7,180,975 | £9,177,793 | £9,312,965 | £8,518,236 | |
| Debtors | £2,758,502 | £3,025,511 | £2,189,615 | £2,037,187 | |
| Cash | £2,610,726 | £4,942,409 | £6,451,591 | £5,910,655 | |
| Creditors (< 1 year) | £2,997,588 | £3,857,790 | £2,256,618 | £2,939,286 | £3,171,985 |
| Creditors (> 1 year) | £12,473 | £27,017 | £13,261 | £24,987 | £23,736 |
| Net Current Assets | £3,323,185 | £6,921,175 | £6,373,679 | £5,346,251 | |
| Net Assets | £4,014,017 | £11,267,007 | £9,462,445 | £8,637,944 | |
| Shareholder Funds | £4,014,017 | £11,267,007 | £9,462,445 | £8,637,944 | |
| Turnover | £22,720,190 | £21,557,534 | £21,931,644 | £22,771,545 | |
| Cost of Sales | £14,894,197 | £12,925,220 | £12,762,090 | £12,983,862 | |
| Gross Profit | £7,825,993 | £8,632,314 | £9,169,554 | £9,787,683 | |
| Admin Expenses | £8,071,343 | £6,549,351 | £6,785,141 | £6,029,165 | |
| Staff Costs | £4,380,853 | £3,788,196 | £4,066,037 | £3,946,617 | |
| Operating Profit | (£225,814) | £2,355,287 | £2,694,333 | £3,795,155 | |
| Profit Before Tax | (£6,883,088) | £2,357,049 | £1,300,871 | £3,791,780 | |
| Tax | £345,860 | £552,487 | £476,370 | £763,330 | |
| Profit for Period | (£7,228,948) | £1,804,562 | £824,501 | £3,028,450 | |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 4 September 2026 | Registered office address changed | |||
| 3 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Registration of a charge |
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