Founded in 2013, Pet Food Brands (holdings), classified under reg no. 08593621 is an active company. Currently registered at Brentwood House Lower Philips Road BB1 5UD, Blackburn the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Hans-Jurgen D. and Anthony R.. In addition one secretary - Scott C. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Brentwood House Lower Philips Road |
| Office Address2 | Whitebirk Industrial Estate |
| Town | Blackburn |
| Post code | BB1 5UD |
| Country of origin | United Kingdom |
| Registration Number | 08593621 |
| Date of Incorporation | Tue, 2nd Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 17 March 2020
Position: Director
Appointed: 20 September 2013
Position: Director
Appointed: 02 July 2013
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Anthony R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is P.f.i. Vitakraft Gmbh that put Blackburn, United Kingdom as the address. This PSC has a legal form of "a gmbh", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
P.F.I. Vitakraft Gmbh
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
| Legal authority | German |
| Legal form | Gmbh |
| Country registered | United Kingdom |
| Place registered | Germany |
| Registration number | Hrb28907 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 427 817 | 627 817 | 782 078 | 1 196 147 | 1 196 147 | 1 696 277 |
| Other | ||||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
| Amounts Owed By Group Undertakings | 427 817 | 627 817 | 782 078 | 1 196 147 | 1 196 147 | 1 696 277 |
| Amounts Owed To Group Undertakings | 727 221 | 876 776 | 876 776 | 1 026 331 | 2 481 900 | 2 761 414 |
| Balances Amounts Owed By Related Parties | 627 817 | 782 078 | 1 196 147 | 1 196 147 | 1 696 277 | |
| Balances Amounts Owed To Related Parties | 876 776 | 1 254 797 | 1 254 797 | 1 254 797 | 1 254 797 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | -83 043 | |||||
| Creditors | 3 288 032 | 3 437 587 | 3 587 142 | |||
| Dividend Income From Group Undertakings | 154 261 | 200 000 | 154 261 | 414 069 | 500 130 | |
| Dividends Paid | 149 555 | 149 555 | 149 555 | 401 930 | 248 636 | |
| Dividends Paid On Shares Interim | 149 555 | 149 555 | 401 930 | 248 636 | ||
| Further Item Creditors Component Total Creditors | 2 560 811 | 2 560 811 | 2 710 366 | 2 962 741 | 1 507 172 | 1 476 294 |
| Interest Payable Similar Charges Finance Costs | 121 943 | |||||
| Investment Property Fair Value Model | 34 194 | -16 251 | -20 957 | -33 096 | ||
| Investments Fixed Assets | 6 641 210 | 6 641 210 | 6 641 210 | 6 641 210 | 6 641 210 | 6 641 210 |
| Investments In Subsidiaries | 6 641 210 | 6 641 210 | 6 641 210 | 6 641 210 | 6 641 210 | |
| Net Assets Liabilities Subsidiaries | 134 | |||||
| Net Current Assets Liabilities | -2 860 215 | -2 809 770 | -2 805 064 | -2 792 925 | -2 792 925 | -2 541 431 |
| Number Shares Issued Fully Paid | 1 869 400 | |||||
| Other Creditors | 3 288 032 | 3 437 587 | 3 587 142 | 3 989 072 | 3 989 072 | 4 237 708 |
| Other Interest Receivable Similar Income Finance Income | 154 261 | 200 000 | 154 261 | 414 069 | 500 130 | |
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 32 318 | 200 000 | 154 261 | 414 069 | 500 130 | |
| Profit Loss On Ordinary Activities Before Tax | 32 318 | 200 000 | 154 261 | 414 069 | 500 130 | |
| Profit Loss Subsidiaries | 1 000 194 | 1 943 374 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 29 695 | 38 000 | 29 310 | 78 673 | ||
| Tax Expense Credit Applicable Tax Rate | 38 000 | 29 310 | 78 673 | 95 025 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 23 474 | |||||
| Tax Increase Decrease From Effect Dividends From Companies | -95 025 | |||||
| Total Assets Less Current Liabilities | 3 780 995 | 3 831 440 | 3 836 146 | 3 848 285 | 3 848 285 | 4 099 779 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (19 pages) |
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