Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Pet Food Brands (Holdings) Ltd
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anthony Paul Goodwin RaeburnHans-Jurgen DeuererP.F.I Vitakraft GMBH
- Accounts type
- Full
- Region
- North West
- Address
- Brentwood House Lower Philips RoadWhitebirk Industrial EstateBlackburnBB1 5UD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Scott William Francis
Secretary · Appointed 17 March 2020
Director · Appointed 20 September 2013
German
Born November 1964
Director · Appointed 2 July 2013
British
Born October 1959 (67)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Hans-Jurgen Deuerer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
German
Born November 1964
P.F.I Vitakraft GMBH
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb28907
Former controllers (1)
4 July 2023
Ceased P.F.I. Vitakraft GMBH — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pet Food Brands (Holdings) Ltd This company
Pet Food Brands Limited Owns 75–100% of shares
Pets Choice Limited Owns 75–100% of shares
Pettex Topco 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,352,457
- Profit Before Tax
- £251,689
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,641,210 | £6,641,210 | £6,641,210 | ||
| Debtors | £1,196,147 | £1,196,147 | £782,078 | ||
| Creditors (< 1 year) | £3,587,142 | ||||
| Net Current Assets | (£833,353) | (£834,537) | (£2,792,925) | (£2,792,925) | (£2,805,064) |
| Net Assets | £4,352,457 | £4,351,273 | |||
| Shareholder Funds | £4,352,457 | £4,351,273 | £3,848,285 | £3,848,285 | £3,836,146 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 23 May 2025 | Registration of a charge |
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