Leander International Pet Foods started in year 1996 as Private Limited Company with registration number 03189092. The Leander International Pet Foods company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Hassocks at Arden Grange. Postal code: BN6 9BJ. Since September 26, 1996 Leander International Pet Foods Limited is no longer carrying the name Leyander International Pet Foods.
At present there are 4 directors in the the company, namely Ruth C., Robert C. and Kumar J. and others. In addition one secretary - Ruth C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the BN6 9BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1117821 . It is located at Blakeley Farm Kennels, Blakeley Farm, Stoke-on-trent with a total of 1 carsand 1 trailers.
| Office Address | Arden Grange |
| Office Address2 | London Road Albourne |
| Town | Hassocks |
| Post code | BN6 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 03189092 |
| Date of Incorporation | Mon, 22nd Apr 1996 |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
Position: Secretary
Appointed: 14 October 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 February 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Alphapet Uk Ventures Limited from Hassocks, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wendy S. This PSC owns 75,01-100% shares.
Alphapet Uk Ventures Limited
Arden Grange London Road, Albourne, Hassocks, BN6 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 13806238 |
| Notified on | 16 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wendy S.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
| Leyander International Pet Foods | September 26, 1996 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-02-16 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 537 443 | 6 750 079 | 9 965 992 | 1 391 216 | 4 449 854 |
| Current Assets | 15 565 579 | 17 232 395 | 20 848 515 | 7 171 214 | |
| Debtors | 7 511 354 | 9 725 156 | 10 266 685 | 5 044 945 | 5 847 086 |
| Net Assets Liabilities | 14 004 180 | 15 478 667 | 18 164 171 | ||
| Other Debtors | 1 500 | 1 500 | 1 500 | 55 598 | 14 125 |
| Property Plant Equipment | 101 052 | 119 292 | 84 923 | 50 367 | 33 207 |
| Total Inventories | 516 782 | 757 160 | 615 838 | 735 053 | |
| Other | |||||
| Audit Fees Expenses | 12 000 | 20 025 | 15 920 | 19 648 | 33 128 |
| Accrued Liabilities Deferred Income | 611 559 | 574 143 | 714 473 | 129 391 | 812 444 |
| Accumulated Depreciation Impairment Property Plant Equipment | 83 969 | 131 426 | 183 560 | 170 128 | 162 397 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 65 697 | 24 043 | 8 045 | 26 303 | |
| Administrative Expenses | 3 935 600 | 5 483 775 | 3 666 284 | 2 488 725 | 2 580 464 |
| Amounts Owed By Group Undertakings | 4 076 740 | 5 866 411 | 5 908 977 | 30 404 | 61 375 |
| Average Number Employees During Period | 44 | 42 | 41 | 39 | 31 |
| Cash Cash Equivalents Cash Flow Value | 6 750 079 | 9 965 992 | 1 391 216 | ||
| Comprehensive Income Expense | 2 215 455 | 1 504 487 | 2 685 504 | ||
| Corporation Tax Payable | 115 960 | 164 582 | 303 285 | 230 936 | |
| Corporation Tax Recoverable | 195 214 | ||||
| Cost Sales | 17 167 671 | 18 100 000 | 19 641 613 | 15 092 876 | 21 200 250 |
| Creditors | 1 661 987 | 1 867 729 | 2 769 267 | 2 193 814 | |
| Current Tax For Period | 516 306 | 348 622 | 640 099 | 351 018 | 100 699 |
| Deferred Tax Asset Debtors | 1 792 | 1 783 | |||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 6 020 | 4 827 | -7 083 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 6 020 | 4 827 | -7 083 | 9 | 2 729 |
| Depreciation Expense Property Plant Equipment | 69 985 | 47 457 | 57 466 | 33 712 | |
| Depreciation Impairment Expense Property Plant Equipment | 57 466 | 33 712 | |||
| Dividends Paid | 30 000 | 14 656 009 | 1 000 000 | ||
| Dividends Paid Classified As Financing Activities | -14 656 009 | ||||
| Dividends Paid On Shares Final | 14 656 009 | 1 000 000 | |||
| Dividends Paid On Shares Interim | 30 000 | ||||
| Finished Goods Goods For Resale | 87 306 | 237 122 | 197 087 | 249 187 | 110 826 |
| Further Item Tax Increase Decrease Component Adjusting Items | -678 | -1 453 | 1 511 | 9 | 2 729 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 69 248 | 70 088 | 51 533 | 29 222 | 45 620 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -4 440 | 36 648 | -32 244 | -54 182 | 20 309 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -762 835 | 503 104 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 539 737 | -5 221 731 | |||
| Gain Loss In Cash Flows From Change In Inventories | -141 322 | 119 215 | |||
| Gain Loss On Disposals Property Plant Equipment | 25 000 | 465 | 42 679 | ||
| Gross Profit Loss | 6 670 182 | 7 331 964 | 6 984 798 | 4 358 883 | |
| Income Taxes Paid Refund Classified As Operating Activities | -501 988 | -423 278 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 9 892 | 592 | -89 | 170 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 457 | 57 466 | 33 712 | 25 714 | |
| Interest Income On Bank Deposits | 11 768 | 9 747 | 598 | 385 | 5 811 |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 598 | 385 | |||
| Interest Received Classified As Investing Activities | -598 | -385 | |||
| Net Cash Flows From Used In Operating Activities | -3 237 947 | -6 037 325 | |||
| Net Cash Generated From Operations | -3 739 935 | -6 460 603 | |||
| Net Current Assets Liabilities | 13 903 592 | 15 364 666 | 18 079 248 | 4 977 400 | |
| Net Finance Income Costs | 13 091 | 9 747 | 598 | 385 | |
| Operating Profit Loss | 2 734 582 | 1 848 189 | 3 318 514 | 1 870 158 | |
| Other Creditors | 11 007 | 8 658 | 12 866 | 69 027 | 19 388 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 332 | 47 144 | 33 445 | ||
| Other Disposals Property Plant Equipment | 6 278 | 56 033 | 51 194 | ||
| Other Interest Income | 1 323 | ||||
| Other Interest Receivable Similar Income Finance Income | 13 091 | 9 747 | 598 | 385 | 5 811 |
| Other Taxation Social Security Payable | 199 988 | 301 364 | 255 205 | 41 346 | 458 732 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 124 350 | 108 717 | 73 018 | 41 094 | 56 832 |
| Prepayments Accrued Income | 170 030 | 207 446 | 293 139 | 220 029 | 154 237 |
| Proceeds From Sales Property Plant Equipment | -1 411 | -51 568 | |||
| Profit Loss | 2 215 455 | 1 504 487 | 2 685 504 | 1 519 605 | 3 671 339 |
| Profit Loss On Ordinary Activities Before Tax | 2 747 673 | 1 857 936 | 3 319 112 | 1 870 543 | 3 774 937 |
| Property Plant Equipment Gross Cost | 185 021 | 250 718 | 268 483 | 220 495 | 195 604 |
| Purchase Property Plant Equipment | -24 043 | -8 045 | |||
| Raw Materials Consumables | 429 476 | 520 038 | 418 751 | 485 866 | |
| Research Development Expense Recognised In Profit Or Loss | 376 | 1 680 | 23 235 | 60 544 | |
| Social Security Costs | 257 821 | 450 140 | 283 315 | 170 775 | |
| Staff Costs Employee Benefits Expense | 2 586 914 | 4 281 028 | 2 723 448 | 1 563 770 | 1 369 904 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 464 | 5 291 | 946 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 4 750 | 88 | |||
| Tax Expense Credit Applicable Tax Rate | 522 058 | 353 008 | 630 631 | 355 403 | 717 238 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -613 495 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -6 050 | 1 431 | 5 660 | 3 505 | -1 092 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 976 | 386 | 2 385 | -7 890 | -1 952 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 532 218 | 353 449 | 633 608 | 350 938 | 103 598 |
| Total Assets Less Current Liabilities | 14 004 644 | 15 483 958 | 18 164 171 | 5 027 767 | |
| Total Current Tax Expense Credit | 526 198 | 348 622 | 640 691 | 350 929 | 100 869 |
| Total Operating Lease Payments | 76 731 | 57 247 | 42 630 | 22 311 | |
| Trade Creditors Trade Payables | 723 473 | 818 982 | 1 483 438 | 1 723 114 | 2 034 829 |
| Trade Debtors Trade Receivables | 3 263 084 | 3 649 799 | 4 061 277 | 4 737 131 | 5 422 135 |
| Turnover Revenue | 23 837 853 | 25 431 964 | 26 626 411 | 19 451 759 | |
| Wages Salaries | 2 204 743 | 3 722 171 | 2 343 177 | 1 351 901 | 1 174 279 |
| Company Contributions To Defined Benefit Plans Directors | 5 151 | 7 282 | 4 686 | ||
| Director Remuneration | 2 302 021 | 1 010 776 | 638 865 | 226 287 | |
| Director Remuneration Benefits Including Payments To Third Parties | 2 307 172 | 1 018 058 | 643 551 | 239 763 | |
| Blakeley Farm Kennels | |
|---|---|
| Address | Blakeley Farm , Blakeley Lane , Dilhorne |
| City | Stoke-on-trent |
| Post code | ST10 2PT |
| Vehicles | 1 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (26 pages) |
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