Northern Pet Company Ltd

Active04489037 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Steven Paul Taylor
Michael John Taylor
Accounts type
Total exemption full
Region
North West
Address
Havana House Cuba Estate
Ramsbottom
Bury
BL0 0NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Steven Paul
Director · Appointed 1 January 2014
British
Born July 1975 (51)
Secretary · Appointed 14 August 2002
British
Director · Appointed 18 July 2002
British
Born October 1948 (78)
Taylor, Michael John
Director · Appointed 18 July 2002
British
Born May 1974 (52)
Officer history (4 former)
17 November 2025
Resigned Taylor, Sylvia as Director
1 January 2014
Appointed Taylor, Steven Paul as Director
15 February 2013
Appointed Taylor, Sylvia as Director
14 August 2002
Appointed Taylor, John Richard as Secretary
14 August 2002
Resigned Taylor, Sylvia as Secretary
18 July 2002
Appointed Taylor, John Richard as Director
18 July 2002
Appointed Taylor, Michael John as Director
18 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2002
Appointed Taylor, Sylvia as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
28 February 2019
Ceased John Richard Taylor — Owns 25–50% of shares
28 February 2019
Ceased Michael John Taylor — Owns 25–50% of shares
28 February 2019
Ceased Sylvia Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£137,415
Cash
£50,119
Debt Ratio
83%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £360,108 £495,766 £504,831 £239,621 £154,560 £137,415
Balance sheet detail
202520242023202220212020
Fixed Assets£26,285£28,741£36,194£82,690£117,012£166,204
Current Assets£797,087£601,558£764,190£956,278£895,933£834,668
Debtors£166,212£138,004£221,337£174,802£373,290£200,609
Cash£50,119£57,327£79,553£124,970£74,720£268,433
Creditors (< 1 year)£471,358£552,822£519,884£498,247£614,371
Net Current Assets£116,293£130,200£211,368£436,394£397,686£220,297
Net Assets£137,415£154,560£239,621£504,831£495,766£360,108
Shareholder Funds£137,415£154,560£239,621£504,831£495,766£360,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates14 February 2026
29 January 2026Total exemption full accounts31 July 2025
25 November 2025Termination of appointment of a director
6 March 2025Confirmation statement with updates14 February 2025
6 February 2025Unaudited abridged accounts31 July 2024
Show all recent filings

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