Filing status
- Accounts due
- 20 November 2026
- Last accounts
- 28 June 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Vital Pet Group Limited
- Incorporated
- 10 November 2004 (22 years)
- Previously known as
- L. Batley Pet Products Limited (until 6 November 2018)Lacetrend Limited (until 18 January 2005)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- SPL Group Holding Limited
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Pennine House Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
Chinese
Born June 1977 (49)
Officer history (25 former)
17 August 2026
Resigned Sharma, Ravi as Director
17 August 2026
Resigned Fowler, Emily as Secretary
17 August 2026
Resigned Brame, Peter David as Director
17 August 2026
17 August 2026
Resigned Sharma, Sunny as Director
28 August 2025
Appointed Fowler, Emily as Secretary
28 August 2025
Resigned Kutsarova, Martina as Secretary
1 August 2024
Appointed Brame, Peter David as Director
15 March 2024
Appointed Kutsarova, Martina as Secretary
14 March 2024
Resigned Thompson, Stephen as Secretary
29 May 2020
2 January 2020
Appointed Thompson, Stephen as Secretary
7 October 2019
5 November 2018
Resigned Steuart, Bruce Alexander as Director
30 April 2017
Resigned Cook, Audrey Lucia as Secretary
30 April 2017
Resigned Steuart, Alastair Paull as Director
30 April 2017
Resigned Steuart, Anne Theodosia as Director
30 April 2017
30 April 2017
Appointed Sharma, Ravi as Director
30 April 2017
30 April 2017
Appointed Sharma, Sunny as Director
15 October 2013
Appointed Steuart, Anne Theodosia as Director
30 November 2012
30 November 2012
13 July 2012
Resigned Yaskin, Anthony Stephen, Mr as Director
22 November 2011
Appointed Yaskin, Anthony Stephen, Mr as Director
6 March 2008
6 March 2008
Resigned Steuart, Anne Theodosia as Secretary
6 March 2008
Appointed Cook, Audrey Lucia as Secretary
6 March 2008
30 October 2007
Appointed Steuart, Anne Theodosia as Secretary
30 October 2007
Appointed Steuart, Alastair Paull as Director
30 October 2007
Appointed Steuart, Bruce Alexander as Director
30 October 2007
30 October 2007
22 June 2007
22 June 2007
Resigned Dyson, Ian Paul as Secretary
22 June 2007
Resigned Dyson, Ian Paul as Director
8 December 2006
Appointed Dyson, Ian Paul as Secretary
23 December 2005
15 April 2005
4 March 2005
Appointed Dyson, Ian Paul as Secretary
4 March 2005
Resigned Dyson, Ian Paul as Secretary
4 March 2005
27 January 2005
Appointed Dyson, Ian Paul as Director
17 December 2004
17 December 2004
17 December 2004
17 December 2004
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SPL Group Holding Limited
Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
23 November 2018
Ceased Vital Pet Products Ltd — Owns 75–100% of shares
5 November 2018
Ceased Subura Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2024 · medium accounts
- Net Assets
- £11,916,981
- Cash
- £10,827
- Turnover
- £34,867,979
- Profit Before Tax
- £315,921
- Employees
- 86
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Profit Margin
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,188,036 | £2,431,504 | £2,562,792 | £2,835,204 |
| Current Assets | £16,279,501 | £16,561,412 | £18,106,275 | £15,497,146 |
| Debtors | £14,132,306 | £14,699,788 | £15,384,582 | £12,035,314 |
| Cash | £10,827 | £45,388 | £292,701 | £275,661 |
| Creditors (< 1 year) | £5,880,152 | £6,396,447 | £8,546,545 | £6,690,365 |
| Creditors (> 1 year) | £200,000 | £400,000 | £600,001 | £1,026,104 |
| Net Current Assets | £10,399,349 | £10,164,965 | £9,559,730 | £8,806,781 |
| Net Assets | £11,916,981 | £11,739,820 | £11,162,917 | £10,615,881 |
| Shareholder Funds | £11,162,917 | £10,615,881 | ||
| Turnover | £34,867,979 | £31,277,677 | £30,019,902 | £34,750,360 |
| Cost of Sales | £31,536,763 | £26,799,343 | £26,057,615 | £26,174,302 |
| Gross Profit | £3,331,216 | £4,478,334 | £3,962,287 | £8,576,058 |
| Admin Expenses | £3,628,844 | £3,431,958 | £3,664,231 | £3,308,483 |
| Staff Costs | £2,173,048 | £2,255,782 | £2,712,936 | £4,811,815 |
| Operating Profit | £702,372 | £1,046,376 | £298,056 | £430,120 |
| Profit Before Tax | £315,921 | £895,872 | £240,415 | £270,254 |
| Tax | £138,760 | £318,969 | £71,474 | £0 |
| Profit for Period | £177,161 | £576,903 | £168,941 | £270,254 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Current accounting period shortened | |||
| 18 August 2026 | Registration of a charge | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Appointment of a director |
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