Pet Food Brands Limited

Active06005766 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Anthony Paul Goodwyn Raeburn
Accounts type
Full
Region
North West
Address
Brentwood House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
German
Born November 1964
Raeburn, Anthony Paul Goodwyn
Director · Appointed 21 March 2007
British
Born October 1959 (67)
Secretary · Appointed 25 November 2006
British
Officer history (8 former)
20 September 2013
Resigned Nissen, Anthony Charles Francis as Director
20 September 2013
Resigned Davies, Joseph Edward as Director
20 September 2013
Resigned Oppenheimer, Anthony Ernest as Director
20 September 2013
Resigned Walgate, John Richard as Director
20 September 2013
Appointed Deuerer, Hans-Jurgen Jurgen as Director
1 November 2012
Resigned Bieler, Philippe Etienne as Director
26 July 2011
Appointed Oppenheimer, Anthony Ernest as Director
7 September 2010
Appointed Walgate, John Richard as Director
19 August 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 March 2007
Appointed Nissen, Anthony Charles Francis as Director
21 March 2007
Appointed Raeburn, Anthony Paul Goodwyn as Director
25 November 2006
Resigned Goodwyne, Anthony Paul as Director
25 November 2006
Appointed Bieler, Philippe Etienne as Director
25 November 2006
Appointed Davies, Joseph Edward as Director
25 November 2006
Appointed Goodwyne, Anthony Paul as Director
25 November 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
25 November 2006
Appointed Campbell, Scott William Francis as Secretary
22 November 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
22 November 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary

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
Ltd
Reg. no. 08593621

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pet Food Brands Limited This company Owns 75–100% of shares
Pets Choice Limited Owns 75–100% of shares
Pettex Topco 2 Limited Owns 75–100% of shares

Financials

Net Assets
£3,089,748
Cash
£18,121
Profit Before Tax
£2,145,140
Debt Ratio
80%
Current Ratio
0.3x
Return on Equity
54%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,124,157 £1,117,405 £1,425,691 £1,676,569 £3,089,748
Balance sheet detail
20242023202120202019
Fixed Assets£12,845,303£13,364,648£9,710,775£9,813,003£9,915,171
Current Assets£2,376,503£4,258,484£4,105,068£4,421,077£176,988
Debtors£2,358,382£4,241,250£4,011,275£4,369,807£41,120
Cash£18,121£17,234£93,793£51,270£135,868
Creditors (< 1 year)£9,315,242£2,106,390£1,405,764£2,177,823£2,253,270
Creditors (> 1 year)£2,671,196£13,683,870
Net Current Assets(£6,938,739)£2,152,094£2,699,304£2,243,254(£2,076,282)
Net Assets£3,089,748£1,676,569£1,425,691£1,117,405£1,124,157
Shareholder Funds£3,089,748£1,676,569£1,425,691£1,117,405£1,124,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge8
24 February 2026Confirmation statement with updates22 November 20255
30 September 2025Full accounts31 December 2024
23 May 2025Registration of a charge12
25 November 2024Confirmation statement with updates22 November 20245
Show all recent filings

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