Pets' Kitchen Limited

Active05653527 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Callenders
Paddington Drive
Swindon
SN5 7YW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Caunter, Adrian
Director · Appointed 17 February 2022
British
Born January 1982 (44)
Director · Appointed 25 June 2021
British
Born January 1968 (58)
Director · Appointed 5 September 2013
British
Born February 1959 (67)
Silvester, Juliet Anne Rosemary
Director · Appointed 29 May 2013
British
Born August 1962 (64)
Officer history (13 former)
6 September 2024
Resigned Brown, Adrian Richard as Director
6 September 2024
Resigned Shears, Laura Elizabeth as Director
22 May 2024
Resigned Wilkie, David Andrew as Director
17 February 2022
Appointed Caunter, Adrian as Director
25 June 2021
Appointed Bursell, Simon Charles Hingston as Director
25 February 2021
Appointed Shears, Laura Elizabeth as Director
28 November 2019
Resigned Philp, Jenny as Director
3 July 2017
Appointed Brown, Adrian Richard as Director
29 October 2015
Appointed Philp, Jenny as Director
5 September 2013
Resigned Inglis, Joseph Matthew as Secretary
5 September 2013
Resigned Inglis, Joseph Matthew as Director
5 September 2013
Appointed Penston, Richard John as Director
29 May 2013
Appointed Silvester, Juliet Anne Rosemary as Director
24 May 2013
Resigned Penston, Richard John as Director
2 September 2010
Appointed Penston, Richard John as Director
10 December 2009
Resigned Lesmoir Gordon, Iain Richard as Director
12 November 2009
Resigned Gooding, Belinda as Director
12 November 2009
Appointed Wilkie, David Andrew as Director
1 October 2009
Resigned French, Nigel as Director
8 September 2009
Resigned Crawford, Mark Jonathon as Director
2 September 2009
Resigned Crawford, David Alexander as Director
22 April 2008
Appointed Gooding, Belinda as Director
1 February 2008
Appointed Lesmoir Gordon, Iain Richard as Director
11 October 2007
Appointed Crawford, David Alexander as Director
29 September 2007
Resigned Bedford, Steven William as Director
18 April 2007
Appointed Bedford, Steven William as Director
10 April 2007
Appointed French, Nigel as Director
14 December 2005
Appointed Crawford, Mark Jonathon as Director
14 December 2005
Appointed Inglis, Joseph Matthew as Secretary
14 December 2005
Appointed Inglis, Joseph Matthew as Director

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.

Financials

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

Net Assets
£507,564
Cash
£139,604
Employees
56
Debt Ratio
82%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £175,227 £480,110 £1,606,432 £1,592,250 £991,058 £1,232,027 £507,564
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,538,280£1,711,396£1,980,059£1,015,522£481,962£392,731£438,095
Current Assets£1,232,926£1,839,739£2,366,268£3,507,702£3,822,838£1,424,722£1,226,912
Debtors£1,026,977£874,255£1,540,452£1,417,525£1,037,810£892,825£606,682
Cash£139,604£901,834£99,109£1,243,380£2,221,143£137,499£58,074
Creditors (< 1 year)£2,204,334£702,510£1,483,663£1,473,615£1,482,984£1,054,301£1,203,894
Creditors (> 1 year)£59,308£1,616,598£1,871,606£1,457,359£1,215,384£283,042£285,886
Net Current Assets(£971,408)£1,137,229£882,605£2,034,087£2,339,854£370,421£23,018
Net Assets£507,564£1,232,027£991,058£1,592,250£1,606,432£480,110£175,227
Shareholder Funds£507,564£1,232,027£991,058£1,592,250£1,606,432£480,110£175,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registration of a charge
29 April 2026Total exemption full accounts31 July 2025
8 January 2026Confirmation statement with updates5 January 2026
3 October 2025Registration of a charge
29 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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