BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PET list > PET list

Pet Brands Limited BIRSTALL

Pet Brands started in year 2008 as Private Limited Company with registration number 06502500. The Pet Brands company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Birstall at Unit 1 Paramount House. Postal code: WF17 9QD. Since 2011-11-01 Pet Brands Limited is no longer carrying the name Paramount Retail Group.

At the moment there are 2 directors in the the company, namely Ravi S. and Sandeep S.. In addition one secretary - Poonam S. - is with the firm. As of 26 April 2024, there was 1 ex director - Carl F.. There were no ex secretaries.

Pet Brands Limited Address / Contact

Office Address Unit 1 Paramount House
Office Address2 Gelderd Road
Town Birstall
Post code WF17 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06502500
Date of Incorporation Wed, 13th Feb 2008
Industry Other manufacturing n.e.c.
End of financial Year 29th June
Company age 16 years old
Account next due date Fri, 29th Mar 2024 (28 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Ravi S.

Position: Director

Appointed: 01 February 2010

Poonam S.

Position: Secretary

Appointed: 13 February 2008

Sandeep S.

Position: Director

Appointed: 13 February 2008

Carl F.

Position: Director

Appointed: 05 January 2015

Resigned: 09 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Sandeep S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ravi S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandeep S.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Ravi S.

Notified on 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paramount Retail Group November 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-302020-01-302021-01-292022-06-29
Net Worth1 916 4192 859 1813 813 957      
Balance Sheet
Cash Bank On Hand  1 254 1771 242 425871 080239 954298 161932 017872 883
Current Assets2 431 4333 243 2994 190 1144 852 6724 912 9646 325 7666 498 2657 520 6727 567 941
Debtors958 6501 129 1072 001 2092 465 1243 375 7504 181 6894 135 8434 798 9894 820 822
Net Assets Liabilities  3 813 9574 759 9705 591 0706 213 0976 500 6726 750 8756 771 717
Property Plant Equipment  345 617367 701490 943450 127520 702544 714537 003
Total Inventories  934 7281 145 123666 1341 904 1232 064 2611 789 6661 874 236
Other Debtors    12 605133 668   
Cash Bank In Hand663 4711 287 4511 254 177      
Intangible Fixed Assets1 000 0001 015 1951 170 195      
Net Assets Liabilities Including Pension Asset Liability1 916 4192 859 1813 813 957      
Stocks Inventory809 312826 741934 728      
Tangible Fixed Assets177 755246 849345 617      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve920 8191 848 3862 648 162      
Shareholder Funds1 916 4192 859 1813 813 957      
Other
Accumulated Depreciation Impairment Property Plant Equipment  171 879246 070339 959431 242527 268612 799620 510
Average Number Employees During Period   252022232024
Creditors  1 826 3281 688 6361 023 3691 788 7821 746 172809 3051 911 532
Fixed Assets1 177 7551 262 0441 515 8121 666 6191 789 8611 749 0451 819 6201 843 6321 835 921
Increase From Depreciation Charge For Year Property Plant Equipment   74 19193 88991 28396 02685 5317 711
Intangible Assets  1 170 1951 298 9181 298 9181 298 9181 298 9181 298 9181 298 918
Intangible Assets Gross Cost  1 170 1951 298 9181 298 9181 298 9181 298 9181 298 9181 298 918
Net Current Assets Liabilities769 0361 631 1512 363 7863 164 0363 889 5954 536 9844 752 0935 797 1615 656 409
Property Plant Equipment Gross Cost  517 496613 771830 902881 3691 047 9701 157 5131 157 513
Provisions For Liabilities Balance Sheet Subtotal  65 64170 68588 38672 93271 04180 61380 613
Total Assets Less Current Liabilities1 946 7912 893 1953 879 5984 830 6555 679 4566 286 0296 571 7137 640 7937 492 330
Amount Specific Advance Or Credit Directors 60 78997 51926 890     
Amount Specific Advance Or Credit Made In Period Directors  17 621140 809     
Amount Specific Advance Or Credit Repaid In Period Directors  54 35116 400     
Accrued Liabilities  6 0007 5756 860157 2007 2002 350 
Amounts Owed By Associates  292 947377 623367 713217 500219 8981 159 704 
Bank Borrowings Overdrafts     123 141 66 667 
Bank Overdrafts     123 141   
Corporation Tax Payable  14 920 15 28139 96951 76358 860 
Dividends Paid   10 00026 900    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    13 1374 592   
Merchandise   1 145 123666 1341 904 1232 064 2611 789 666 
Other Creditors  3811 7387 2367 8681 9612 158 
Other Taxation Social Security Payable  12 8857 2825 43610 2969 08710 450 
Prepayments  2 3211 83418 55919 86512 83015 492 
Profit Loss   827 290858 000 287 575  
Recoverable Value-added Tax    12 605 21 34219 727 
Total Additions Including From Business Combinations Property Plant Equipment   96 275217 13150 467166 601109 543 
Total Increase Decrease From Revaluations Intangible Assets   128 723     
Trade Creditors Trade Payables  1 683 5611 669 303988 5561 438 6281 676 1611 446 113 
Trade Debtors Trade Receivables  1 705 9412 058 7772 976 4323 810 6563 863 3313 538 128 
Bank Borrowings       800 000 
Finance Lease Liabilities Present Value Total       102 638 
Total Borrowings       904 885 
Creditors Due Within One Year1 662 3971 612 1481 826 328      
Intangible Fixed Assets Additions 15 195       
Intangible Fixed Assets Cost Or Valuation1 000 0001 015 1951 170 195      
Intangible Fixed Assets Increase Decrease From Revaluations  155 000      
Provisions For Liabilities Charges30 37234 01465 641      
Revaluation Reserve995 5001 010 6951 165 695      
Tangible Fixed Assets Additions 116 296163 278      
Tangible Fixed Assets Cost Or Valuation237 922354 218517 496      
Tangible Fixed Assets Depreciation60 167107 369171 879      
Tangible Fixed Assets Depreciation Charged In Period 47 20264 510      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On 2023-12-25 secretary's details were changed
filed on: 3rd, January 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.