Symply Pet Foods Limited

Active06863984 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daljit Sra
Aimee Louise Adderley
Accounts type
Full
Region
East of England
Address
First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1983 (43)
Sra, Daljit
Director · Appointed 30 November 2020
British
Born July 1981 (45)
Adderley, Aimee Louise
Director · Appointed 10 July 2017
British
Born March 1978 (48)
Director · Appointed 10 July 2017
British
Born August 1989 (37)
Director · Appointed 2 September 2016
British
Born December 1992 (33)
Director · Appointed 31 March 2009
British
Born November 1972
Officer history (2 former)
31 May 2026
Resigned Macadam, Robert Neil as Director
1 July 2025
Appointed Maktari, Fatima Azzehra as Director
1 July 2025
Appointed Macadam, Robert Neil as Director
30 November 2020
Appointed Sra, Daljit as Director
1 December 2017
Resigned Milbourne, Edward as Director
10 July 2017
Appointed Adderley, Aimee Louise as Director
10 July 2017
Appointed Williams, Charlie Ellen as Director
2 September 2016
Appointed Milbourne, James Edward as Director
31 March 2014
Appointed Milbourne, Edward as Director
31 March 2009
Appointed Mock, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13509936
Former controllers (1)
23 March 2022
Ceased Symply Holdings Limited — Owns 75–100% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Canagan 2021 Limited Owns 75–100% of shares
Symply Pet Foods Limited This company Owns 75–100% of shares
Wooburn Green Ltd Owns 75–100% of shares
Symply Holdings Limited Owns 75–100% of shares
Wooburn Green Property Ltd Owns 75–100% of shares
McAdams Pet Foods Limited Owns 75–100% of shares
Symply Group Limited Owns 75–100% of shares
Tribal Pet Foods Limited Owns 75–100% of shares
Yora Pet Foods for the Planet Ltd Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge
4 June 2026Termination of appointment of a director
28 April 2026Director's details changed
13 April 2026Confirmation statement with no updates31 March 2026
12 April 2026Full accounts31 March 2025
Show all 88 filings

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