Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Horse and Pet Warehouse Limited
- Incorporated
- 2 March 2012 (14 years)
- Industry
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Directors
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Unit 1A Whitfield DriveHeathfield Industrial EstateAyrKA8 9RX
Officers 2 active
Officer details are public data from the Companies House register.
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 4 November 2022
Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Officer history (8 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
4 November 2022
4 November 2022
Appointed Marshall, David as Secretary
4 November 2022
4 November 2022
Resigned Ratcliffe, Matthew Adam as Secretary
11 October 2021
12 January 2021
12 January 2021
18 May 2020
18 May 2020
12 September 2019
17 March 2017
17 March 2017
17 March 2017
Appointed Ratcliffe, Matthew Adam as Secretary
17 March 2017
17 March 2017
2 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00189740
Former controllers (1)
17 March 2017
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited This company Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed | |||
| 16 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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