Fish4pets Limited

Active05295698 Private limited company
Incorporated
24 November 2004 (21 years)
Previously known as
Fish4dogs Limited (until 22 June 2020)
Industry
Manufacture of prepared pet foods (10920)
Directors
Anders Bentsen
Sarah Fowler
Roar Feedt
Accounts type
Group
Region
West Midlands
Address
Unit 3 Velocity Way
Redditch
B98 7FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Bentsen, Anders
Director · Appointed 27 June 2023
Norwegian
Born March 1982 (44)
Fowler, Sarah
Director · Appointed 1 March 2023
British
Born July 1976 (50)
Fradgley, Matthew
Secretary · Appointed 1 January 2023
Feedt, Roar
Director · Appointed 19 May 2011
Norwegian
Born August 1960 (66)
Director · Appointed 30 September 2010
British
Born June 1959 (67)
Officer history (16 former)
24 April 2026
Resigned Melberg, Kjartan as Director
30 June 2025
Appointed Melberg, Kjartan as Director
30 June 2025
Resigned Christensen, Siv Fagerland as Director
27 June 2023
Appointed Bentsen, Anders as Director
26 April 2023
Resigned Solheim, Frank as Director
1 March 2023
Appointed Fowler, Sarah as Director
7 February 2023
Resigned Walsh, Cathal as Director
1 January 2023
Resigned Laraway, Janice Patricia as Secretary
1 January 2023
Appointed Fradgley, Matthew as Secretary
31 December 2022
Resigned Daugaard, Knud Peder as Director
9 March 2022
Appointed Christensen, Siv Fagerland as Director
4 January 2018
Resigned Vabo, Per Harald as Director
2 February 2017
Appointed Walsh, Cathal as Director
4 October 2016
Appointed Solheim, Frank as Director
4 October 2016
Resigned Laraway, Janice Patricia as Director
30 May 2013
Resigned Bellamy, Christopher Byron, Mr. as Director
30 May 2013
Appointed Daugaard, Knud Peder as Director
19 May 2011
Resigned Fjetland, Jarle as Director
19 May 2011
Appointed Feedt, Roar as Director
11 November 2010
Resigned Solheim, Frank as Director
11 November 2010
Appointed Vabo, Per Harald as Director
31 October 2010
Resigned Angell, Jill as Director
30 September 2010
Appointed Smith, Graham as Director
17 June 2010
Appointed Fjetland, Jarle as Director
18 May 2010
Resigned Angell, Robert John as Director
4 March 2010
Resigned Feedt, Roar as Director
4 March 2010
Appointed Solheim, Frank as Director
14 December 2006
Appointed Feedt, Roar as Director
1 April 2005
Appointed Laraway, Janice Patricia as Director
24 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 November 2004
Appointed Angell, Robert John as Director
24 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2004
Appointed Angell, Jill as Director
24 November 2004
Appointed Bellamy, Christopher Byron, Mr. as Director
24 November 2004
Appointed Laraway, Janice Patricia 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.

Holdings 1

Companies where Fish4pets Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,322,390
Cash
£502,610
Profit
(£1,930,632)
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
-146%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2025 £1,363,970 £1,322,390
Balance sheet detail
202520242023
Fixed Assets£487,194£1,628,138£2,728,851
Current Assets£3,318,804£3,870,481£4,532,167
Debtors£1,404,947£1,276,133£1,573,840
Cash£502,610£795,012£720,866
Creditors (< 1 year)£2,238,836£5,438,988£5,158,010
Creditors (> 1 year)£94,772
Net Current Assets£1,079,968(£1,568,507)
Net Assets£1,322,390£1,363,970
Shareholder Funds£1,322,390£1,363,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates4 August 2026
22 May 2026Group of companies' accounts31 December 2025
30 April 2026Termination of appointment of a director
21 February 2026Resolutions
21 February 2026Resolutions
Show all recent filings

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