Pedigree Toys And Brands Limited is a private limited company that can be found at 23 Southernhay East, Exeter EX1 1QL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 4 directors and 1 secretary.
Director Matthew R., appointed on 05 October 2017. Director Rachel R., appointed on 05 October 2017. Director Julian C., appointed on 05 October 2017.
As far as secretaries are concerned, we can name: Matthew R., appointed on 05 October 2017.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400). According to Companies House records there was a change of name on 2017-10-20 and their previous name was Pedigree Brands Limited.
The last confirmation statement was filed on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 23 Southernhay East |
| Town | Exeter |
| Post code | EX1 1QL |
| Country of origin | United Kingdom |
| Registration Number | 10998074 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
Position: Secretary
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 05 October 2017
The register of persons with significant control who own or have control over the company includes 5 names. As we found, there is Frances R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rachel R. This PSC has significiant influence or control over the company,. Moving on, there is Julian C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Frances R.
| Notified on | 5 October 2017 |
| Nature of control: |
significiant influence or control |
Rachel R.
| Notified on | 5 October 2017 |
| Nature of control: |
significiant influence or control |
Julian C.
| Notified on | 5 October 2017 |
| Nature of control: |
significiant influence or control |
Matthew R.
| Notified on | 5 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 5 October 2017 |
| Ceased on | 3 October 2018 |
| Nature of control: |
significiant influence or control |
| Pedigree Brands | October 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 083 | 9 232 | 26 | 7 831 | 744 |
| Current Assets | 273 243 | 199 828 | 263 032 | 301 336 | 320 700 |
| Debtors | 253 160 | 190 596 | 263 006 | 293 505 | 319 956 |
| Net Assets Liabilities | 357 129 | 359 266 | 359 425 | 377 439 | |
| Other Debtors | 249 583 | 181 716 | 262 504 | 291 105 | 317 556 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 8 000 | 17 453 | 27 007 | 36 782 | 46 497 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 45 537 | 40 487 | 30 501 | ||
| Creditors | 221 246 | 97 638 | 45 537 | 40 487 | 30 501 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 000 | 9 453 | 9 554 | 9 775 | 9 715 |
| Intangible Assets | 232 001 | 254 939 | 246 399 | 237 775 | 229 095 |
| Intangible Assets Gross Cost | 240 001 | 272 392 | 273 406 | 274 557 | 275 592 |
| Net Current Assets Liabilities | 51 997 | 102 190 | 158 404 | 162 137 | 178 845 |
| Other Creditors | 155 678 | 24 368 | 7 999 | 18 604 | 24 164 |
| Other Taxation Social Security Payable | 9 768 | 64 293 | 85 201 | 104 514 | 98 665 |
| Total Assets Less Current Liabilities | 283 998 | 357 129 | 404 803 | 399 912 | 407 940 |
| Trade Creditors Trade Payables | 55 800 | 8 977 | 6 965 | 6 569 | 9 400 |
| Trade Debtors Trade Receivables | 3 577 | 8 880 | 502 | 2 400 | 2 400 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 240 000 | ||||
| Number Shares Issued Specific Share Issue | 240 000 | ||||
| Par Value Share | 1 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 240 001 | 32 391 | 1 014 | 1 151 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (11 pages) |
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