Supreme Pet Food Holdings Limited

Active06276496 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Hector Kier
Accounts type
Group
Region
East of England
Address
Supreme Petfoods Stone Street
Hadleigh
Ipswich
IP7 6DN

Filing status

Accounts due
30 April 2027
Last accounts
27 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Callicutt, Debra Ann
Director · Appointed 2 April 2026
American
Born September 1968 (58)
Director · Appointed 30 October 2024
British
Born January 1971 (55)
Director · Appointed 25 September 2008
British
Born July 1968 (58)
Director · Appointed 25 September 2008
British
Born February 1963 (63)
Director · Appointed 12 June 2007
British
Born October 1965 (61)
Officer history (7 former)
2 April 2026
Appointed Callicutt, Debra Ann as Director
30 October 2024
Appointed Russell, Matthew Peter as Director
3 January 2022
Resigned Whittle, Paul John as Director
31 December 2021
Resigned Baker, Robert Edward as Director
31 May 2016
Resigned Baker, Robert Edward as Secretary
20 September 2011
Resigned Skinner, Roger Alfred Stanley as Director
25 September 2008
Resigned Tcci Secretaries Limited as Corporate Secretary
25 September 2008
Appointed Baker, Robert Edward as Secretary
25 September 2008
Appointed Baker, Robert Edward as Director
25 September 2008
Appointed Kier, Thomas Hector as Director
25 September 2008
Appointed Whittle, Paul John as Director
25 September 2008
Appointed Childs, Christopher as Director
25 September 2008
Appointed Skinner, Roger Alfred Stanley as Director
25 September 2008
Resigned Heyworth, Michael Stephen as Director
25 September 2008
Resigned Plimley, Jonathan Ross as Director
12 June 2007
Appointed Betley, Michael Timothy Ralph as Director
12 June 2007
Appointed Tcci Secretaries Limited as Corporate Secretary
12 June 2007
Appointed Heyworth, Michael Stephen as Director
12 June 2007
Appointed Plimley, Jonathan Ross as Director

Ownership 1 active

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

Individual · Notified 12 June 2017
Owns 75–100% of shares
British
Born February 1963 (63)

Holdings 1

Companies where Supreme Pet Food Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 27 July 2025 · group accounts

Net Assets
£2,641,464
Profit
£423,631
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £2,631,833 £2,637,833 £2,641,464
Balance sheet detail
202520242023202220212020
Fixed Assets£2,814,203£2,814,203
Creditors (< 1 year)£1,210£176,370£176,370£176,370£176,370£182,370
Net Current Assets(£1,210)(£176,370)(£182,370)
Net Assets£2,641,464£2,637,833£2,631,833
Shareholder Funds£2,641,464£2,637,833£2,637,833£2,637,833£2,637,833£2,631,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cancellation of shares
29 July 2026Statement of capital
11 July 2026Confirmation statement with no updates12 June 2026
13 April 2026Appointment of a director
23 December 2025Group of companies' accounts27 July 2025
Show all recent filings

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