Website & contact details
- Website
Pure Pet Food Ltd
- Incorporated
- 3 September 2012 (14 years)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 4Chain Bar RoadCleckheatonBD19 3QF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 17 September 2025
Director · Appointed 12 September 2024
French
Born August 1981 (45)
Director · Appointed 25 April 2023
British
Born March 1967 (59)
Director · Appointed 11 March 2020
British
Born March 1974 (52)
British
Born July 1968 (58)
Cockroft, Mathew Ian
Director · Appointed 3 September 2012
British
Born February 1986 (40)
Eha, Daniel Thomas Valdur
Director · Appointed 3 September 2012
British
Born February 1988 (38)
Officer history (4 former)
17 September 2025
17 September 2025
12 September 2024
10 October 2023
Resigned Holyland, Christopher Jon as Director
25 April 2023
21 December 2022
23 September 2022
Resigned Lawson-Clark, Aaron as Director
11 March 2020
11 March 2020
10 July 2019
Appointed Holyland, Christopher Jon as Director
10 July 2019
27 March 2019
Appointed Lawson-Clark, Aaron as Director
5 November 2015
3 September 2012
Appointed Eha, Daniel Thomas Valdur as Director
3 September 2012
Appointed Cockroft, Mathew Ian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Holds 25–50% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc394386
Corporate entity · Notified 23 December 2019
Has significant influence or control
Private Limited Company
Reg. no. 06973399
Public Limited Company
Reg. no. 03090163
Former controllers (9)
21 December 2022
Ceased NVM Private Equity LLP — Has significant influence or control
21 December 2022
Ceased Northern 3 VCT PLC — Owns 25–50% of shares
21 December 2022
Ceased Northern 2 VCT PLC — Has significant influence or control
1 April 2021
Ceased Northern Venture Trust PLC — Owns 25–50% of shares
1 April 2021
Ceased Northern 3 VCT PLC — Owns 25–50% of shares
1 April 2021
Ceased Northern 2 VCT PLC — Owns 25–50% of shares
27 March 2019
Ceased Daniel Thomas Valdur Eha — Owns 25–50% of shares
27 March 2019
Ceased Matthew Ian Cockroft — Owns 25–50% of shares
27 March 2019
Ceased Pets at Home Limited — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Biological Preparations Group Limited Owns 25–50% of shares
Biological Preparations Limited Owns 75–100% of shares
Caerphilly Blenders Limited Owns 75–100% of shares
Eco-Hygiene Limited Owns 75–100% of shares
Cleveland Biotech (Holdings) Limited Owns 75–100% of shares
Cleveland Biotech Limited Owns 75–100% of shares
Pure Pet Food Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · group accounts
- Net Assets
- £2,357,334
- Cash
- £808,245
- Profit
- (£3,754,638)
- Debt Ratio
- 75%
- Current Ratio
- 1.0x
- Return on Equity
- -159%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,290,661 | £1,809,830 | £928,921 | £694,538 | £267,072 | £224,542 | £195,910 |
| Current Assets | £7,215,882 | £7,082,660 | £1,904,119 | £1,822,745 | £2,505,655 | £901,896 | £1,156,486 |
| Debtors | £3,866,253 | £1,179,683 | £958,711 | £591,016 | £614,499 | £485,091 | £272,985 |
| Cash | £808,245 | £4,679,546 | £312,308 | £733,955 | £1,467,482 | £105,785 | £729,747 |
| Creditors (< 1 year) | £7,102,781 | £3,854,309 | £7,080,863 | £1,246,130 | £738,377 | £747,277 | £237,188 |
| Creditors (> 1 year) | £46,428 | £31,832 | £65,275 | £2,704,949 | £980,000 | £530,000 | £530,405 |
| Net Current Assets | £113,101 | £3,228,351 | (£5,176,744) | £576,615 | £1,767,278 | £154,619 | £919,298 |
| Net Assets | £2,357,334 | £5,006,349 | (£4,313,098) | (£1,433,796) | £1,054,350 | (£150,839) | £584,803 |
| Shareholder Funds | £2,357,334 | £5,006,349 | (£4,313,098) | (£1,433,796) | £1,054,350 | (£150,839) | £584,803 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Change of share class name or designation | |||
| 18 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 7 August 2026 | Memorandum and Articles of Association |
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