Pointer Pet Products Limited

Active07087314 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Fold Hill
Old Leake
Boston
PE22 9PJ

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2016
British
Born January 1955 (71)
Officer history (17 former)
9 November 2023
Resigned Grant, James Edward as Secretary
9 November 2023
Resigned Grant, James Edward as Director
9 February 2016
Resigned Poff, Mark Roger as Director
9 February 2016
Resigned Davies, David Thomas Gibson as Director
9 February 2016
Appointed Grant, James Edward as Secretary
9 February 2016
Appointed Grant, James Edward as Director
9 February 2016
Resigned Clarke, Garry Paul as Director
9 February 2016
Resigned Richards, Andrew Hamilton as Director
9 February 2016
Resigned Matlock, Tyler Paul as Director
9 February 2016
Appointed Grant, Andrew John as Director
9 February 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
9 February 2016
Resigned O'Keeffe, Patrick Edmund as Director
9 February 2016
Resigned Davies, Richard Barry as Director
9 February 2016
Resigned Thorne, Heather Smith as Director
9 February 2016
Resigned Davies, Jonathan Gibson as Director
14 March 2014
Appointed Matlock, Tyler Paul as Director
14 March 2014
Appointed Clarke, Garry Paul as Director
19 December 2012
Resigned Whitley, Nicholas Edward as Director
25 May 2012
Appointed Jordan Company Secretaries Limited as Corporate Secretary
10 May 2012
Appointed Thorne, Heather Smith as Director
10 May 2012
Resigned O'Keeffe, Patrick Edmund as Secretary
10 May 2012
Appointed Davies, David Thomas Gibson as Director
10 May 2012
Appointed Poff, Mark Roger as Director
10 May 2012
Appointed Richards, Andrew Hamilton as Director
10 May 2012
Appointed Davies, Jonathan Gibson as Director
10 May 2012
Appointed Davies, Richard Barry as Director
1 October 2010
Appointed Whitley, Nicholas Edward as Director
26 November 2009
Appointed O'Keeffe, Patrick Edmund as Director
26 November 2009
Appointed O'Keeffe, Patrick Edmund as Secretary
26 November 2009
Resigned Crossley, Peter Mortimer as Director
26 November 2009
Resigned Hammonds Directors Limited as Corporate Director
26 November 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
25 November 2009
Appointed Crossley, Peter Mortimer as Director
25 November 2009
Appointed Hammonds Directors Limited as Corporate Director
25 November 2009
Appointed Hammonds Secretaries Limited as Corporate 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
Private Limited Company
Reg. no. 01426126

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fold Hill Foods Limited Owns 75–100% of shares
Brambles Pet and Wildlife Limited Owns 75–100% of shares
Fold Hill Foods (Liverpool) Limited Owns 75–100% of shares
Pointer Pet Products Limited This company Owns 75–100% of shares
Superior Pet Products Limited Owns 75–100% of shares
Fold Hill Nurseries Owns 75–100% of shares
James Grant (Farmers) Limited Owns 75–100% of shares
W.E.Grant Owns 75–100% of shares

Financials

Cash
£109,005
down £341,374 (76%)
Employees
2
no change
Current Ratio
57.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,422,630 £1,621,160
Balance sheet detail
20212020
Fixed Assets£465£2,209
Current Assets£1,649,590£1,471,181
Debtors£1,540,585£1,020,802
Cash£109,005£450,379
Creditors (< 1 year)£28,895£50,760
Net Current Assets£1,620,695£1,420,421
Shareholder Funds£1,621,160£1,422,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
10 December 2025Confirmation statement with no updates8 December 2025
Show all recent filings

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