BBD Pet Products Limited

In liquidation06632740 Private limited company
Incorporated
30 June 2008 (18 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Phillip Matthews
Owned by
Phillip Matthews
Accounts type
Micro entity
Region
North West
Address
The Town Hall Burnley Road
Padiham
Burnley
BB12 8BS

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
14 July 2025
Last conf. stmt
30 June 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Matthews, Phillip
Director · Appointed 27 May 2025
British
Born January 1972 (54)
Officer history (5 former)
27 May 2025
Appointed Matthews, Phillip as Director
27 May 2025
Resigned Speed, Philip Samuel as Secretary
27 May 2025
Resigned Matthews, Phillip as Director
1 September 2019
Resigned Hanshaw, Christopher as Director
16 March 2018
Resigned Hanshaw, Barry as Director
16 March 2018
Resigned Hanshaw, Stephen John as Director
30 June 2008
Appointed Hanshaw, Barry as Director
30 June 2008
Appointed Hanshaw, Stephen John as Director
30 June 2008
Appointed Hanshaw, Christopher as Director
30 June 2008
Appointed Speed, Philip Samuel as Secretary
30 June 2008
Appointed Matthews, Phillip as Director

Ownership 1 active

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

Phillip Matthews
Individual · Notified 27 May 2025
Owns 75–100% of shares
British
Born January 1972 (54)
Former controllers (1)
27 May 2025
Ceased Philip Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£479)
Employees
3
Debt Ratio
101%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £17,750 £16,850 £23,640 £35,152 £38,398 (£479)
Balance sheet detail
202420232022202120202019
Fixed Assets£27,854£6,667£8,334£10,417£13,021£16,277
Current Assets£31,096£62,304£73,058£68,330£60,104£43,309
Creditors (< 1 year)£26,240£4,130£4,529£2,408£5,779£7,964
Creditors (> 1 year)£33,189£26,443£41,711£52,699£50,496£33,872
Net Current Assets£4,856£58,174£68,529£65,922£54,325£35,345
Net Assets(£479)£38,398£35,152£23,640£16,850£17,750
Shareholder Funds(£479)£38,398£35,152£23,640£16,850£17,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a creditors' voluntary winding up

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