Superior Pet Products Limited

Active04328719 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Fold Hill
Old Leake
Boston
PE22 9PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born January 1955 (71)
Officer history (6 former)
18 January 2024
Appointed Grant, Andrew John as Director
9 November 2023
Resigned Grant, James Edward as Secretary
9 November 2023
Resigned Grant, James Edward as Director
29 December 2013
Resigned Grant, William Edward as Director
8 September 2006
Appointed Grant, James Edward as Secretary
8 September 2006
Resigned Leek, Geoffrey Charles as Secretary
27 November 2001
Appointed Leek, Geoffrey Charles as Secretary
27 November 2001
Appointed Grant, James Edward as Director
27 November 2001
Appointed Grant, William Edward as Director
27 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
26 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 November 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01426126

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fold Hill Foods Limited Owns 75–100% of shares
Brambles Pet and Wildlife Limited Owns 75–100% of shares
Fold Hill Foods (Liverpool) Limited Owns 75–100% of shares
Pointer Pet Products Limited Owns 75–100% of shares
Superior Pet Products Limited This company Owns 75–100% of shares
Fold Hill Nurseries Owns 75–100% of shares
James Grant (Farmers) Limited Owns 75–100% of shares
W.E.Grant Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Unaudited abridged accounts31 August 2025
26 November 2025Confirmation statement with no updates26 November 2025
22 May 2025Total exemption full accounts31 August 2024
3 December 2024Confirmation statement with no updates26 November 2024
20 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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