Yora Pet Foods for the Planet Ltd

Active10992230 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Manufacture of prepared pet foods (10920)
Directors
Charlie Ellen Williams
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 1000 Spindle Way
Crawley
RH10 1TG

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Charlie Ellen
Director · Appointed 5 February 2024
British
Born August 1989 (37)
Director · Appointed 14 December 2023
British
Born December 1992 (33)
Director · Appointed 14 December 2023
British
Born November 1972
Officer history (5 former)
5 February 2024
Appointed Williams, Charlie Ellen as Director
5 February 2024
Resigned Defaye, Steven William as Director
5 February 2024
Resigned Richmond, Dean Anthony as Director
14 December 2023
Resigned Rankin, Glenn Miles as Director
14 December 2023
Appointed Milbourne, James Edward as Director
14 December 2023
Appointed Mock, Richard as Director
31 March 2022
Appointed Defaye, Steven William as Director
16 March 2022
Resigned Dougal, Iain Peter as Director
4 February 2021
Resigned Bisset, Will as Director
4 February 2021
Appointed Rankin, Glenn Miles as Director
23 October 2019
Appointed Bisset, Will as Director
12 November 2018
Appointed Dougal, Iain Peter as Director
3 October 2017
Appointed Richmond, Dean Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13507778
Former controllers (3)
5 February 2024
Ceased Pet Family Limited — Owns 75–100% of shares
1 October 2022
Ceased Dean Anthony Richmond — Owns 75–100% of shares
3 August 2018
Ceased Pet Family Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

Financials

Net Assets
(£1,108,700)
down £350,444 (46%)
Cash
£12,982
down £135,829 (91%)
Debt Ratio
292%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 (£758,256) (£1,108,700)
Balance sheet detail
2022202120202019
Fixed Assets£199,267£177,674£115,552£48,146
Current Assets£378,116£547,196£499,731£197,267
Debtors£278,306£221,603£127,508£114,531
Cash£12,982£148,811£39,646£12,844
Creditors (< 1 year)£1,669,348£1,463,652£934,300£612,868
Net Current Assets(£1,291,232)(£916,456)(£434,569)(£415,601)
Net Assets(£1,108,700)(£758,256)
Shareholder Funds(£1,108,700)(£758,256)(£319,017)(£367,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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