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Pets Choice Limited BLACKBURN

Pets Choice started in year 1987 as Private Limited Company with registration number 02181268. The Pets Choice company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Blackburn at Brentwood House Lower Philips Road. Postal code: BB1 5UD.

Currently there are 2 directors in the the firm, namely Hans-Jurgen D. and Anthony R.. In addition one secretary - Scott C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BB1 3ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1018549 . It is located at Burman Mill, Gladstone Street, Blackburn with a total of 2 cars.

Pets Choice Limited Address / Contact

Office Address Brentwood House Lower Philips Road
Office Address2 Whitebirk Industrial Estate
Town Blackburn
Post code BB1 5UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02181268
Date of Incorporation Tue, 20th Oct 1987
Industry Manufacture of prepared pet foods
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Hans-Jurgen D.

Position: Director

Appointed: 20 September 2013

Anthony R.

Position: Director

Appointed: 08 April 2002

Scott C.

Position: Secretary

Appointed: 15 November 2000

Glen B.

Position: Secretary

Resigned: 13 July 1992

John W.

Position: Director

Appointed: 29 June 2009

Resigned: 20 September 2013

Anthony N.

Position: Director

Appointed: 03 July 2006

Resigned: 20 September 2013

Susan M.

Position: Secretary

Appointed: 15 July 1997

Resigned: 10 November 2000

Christopher P.

Position: Director

Appointed: 19 January 1996

Resigned: 28 November 1996

Sarah F.

Position: Director

Appointed: 16 January 1995

Resigned: 28 February 1997

Sarah F.

Position: Secretary

Appointed: 13 July 1992

Resigned: 28 February 1997

Charles V.

Position: Director

Appointed: 02 June 1992

Resigned: 09 March 2006

Glen B.

Position: Director

Appointed: 02 June 1992

Resigned: 07 July 2001

Joseph D.

Position: Director

Appointed: 02 June 1992

Resigned: 20 September 2013

Kevin F.

Position: Director

Appointed: 02 June 1992

Resigned: 28 February 2001

John M.

Position: Director

Appointed: 02 June 1992

Resigned: 21 March 2007

Raymond M.

Position: Director

Appointed: 02 June 1992

Resigned: 28 February 1997

John W.

Position: Director

Appointed: 02 June 1992

Resigned: 08 June 1993

Philippe B.

Position: Director

Appointed: 02 June 1992

Resigned: 01 November 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Pet Food Brands Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pet Food Brands Limited

Brentwood House Lower Philips Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UD, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06005766
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand614 046851 5381 158 6481 130 7756 417 1744 132 709
Current Assets15 259 00116 477 53219 556 18424 767 10229 607 87438 893 077
Debtors9 525 3829 281 01211 453 43213 958 87416 116 26421 770 411
Net Assets Liabilities10 852 29712 432 28013 432 47415 375 84817 915 62522 116 479
Other Debtors   3 009 162 802
Property Plant Equipment5 352 0018 651 87910 252 41111 207 95511 882 34011 399 198
Total Inventories5 119 5736 344 9826 944 1048 927 4537 074 436 
Other
Audit Fees Expenses14 33523 00022 00046 20051 00549 124
Other Non-audit Services Fees11 16511 9401 3159 85510 00015 000
Accrued Liabilities Deferred Income948 542989 099715 0111 745 7372 505 8092 649 166
Accumulated Amortisation Impairment Intangible Assets359 749619 502830 930854 9691 106 2601 445 920
Accumulated Depreciation Impairment Property Plant Equipment9 303 20610 232 88811 072 09912 186 03712 707 11414 303 304
Acquired Through Business Combinations Intangible Assets  260 352   
Acquired Through Business Combinations Property Plant Equipment  575 298  254 115
Additions Other Than Through Business Combinations Intangible Assets   80 509 800 000
Additions Other Than Through Business Combinations Property Plant Equipment 7 854 2371 864 4452 069 7822 037 589858 933
Administrative Expenses3 242 1963 466 0113 815 5716 047 7236 424 2828 101 228
Amortisation Expense Intangible Assets216 079259 753211 42824 039251 291 
Amounts Owed By Group Undertakings727 221876 7761 689 3181 026 3311 295 7341 455 400
Amounts Owed To Group Undertakings2 119 7811 087 4491364 304 9063 950 4064 890 620
Average Number Employees During Period171167160276297313
Balances Amounts Owed To Related Parties   4 577 7794 237 3794 890 486
Bank Borrowings    4 380 0004 380 000
Bank Borrowings Overdrafts506 6512 814 7127 188 0591 871 0074 380 0004 380 000
Bank Overdrafts506 6512 814 7127 188 0591 871 007  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment3 312 260 918   
Comprehensive Income Expense1 534 0121 579 9831 000 1942 170 213  
Corporation Tax Payable273 308114 259 51 786 1 067 906
Corporation Tax Recoverable  177 833 130 83413 999
Cost Sales34 350 99935 203 91038 644 31153 627 72260 382 39770 513 547
Creditors11 771 49714 381 10229 18721 969 2504 380 0004 380 000
Current Tax For Period513 857374 31082 465365 601267 4091 103 622
Deferred Income162 060148 530135 000132 000129 000126 000
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period     14 427
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-48 79369 068248 010251 645636 696-12 985
Depreciation Expense Property Plant Equipment810 484926 370834 7891 114 2381 332 138 
Distribution Costs4 982 9905 900 3126 314 6558 769 7339 629 19310 554 659
Dividend Income From Group Undertakings229 427    1 067 094
Dividends Paid170 130  226 839 510 389
Dividends Paid On Shares 1 978 1342 027 058   
Dividends Paid On Shares Interim   226 839 510 389
Finance Lease Liabilities Present Value Total12 520 113 298   
Finance Lease Payments Owing Minimum Gross12 520 128 884   
Finished Goods Goods For Resale3 948 5454 649 5824 526 1945 786 1433 808 1988 391 399
Fixed Assets7 589 89010 630 01512 279 60513 371 81614 656 21313 772 109
Further Item Tax Increase Decrease Component Adjusting Items48 53049 353-35912 56755 21363 763
Future Finance Charges On Finance Leases  15 586   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 1 267 2631 209 5421 442 3243 126 1673 436 345
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-73 94976 733-133 164-8 596162 361-108 203
Gain Loss On Disposals Other Non-current Assets     -864 383
Gain Loss On Disposals Property Plant Equipment650   499 754 
Government Grant Income13 53013 53013 53019 38844 362 
Gross Profit Loss10 287 14011 438 41111 509 40617 490 62419 499 812 
Impairment Loss Reversal On Investments229 427     
Income From Related Parties 186 546212 706211 797192 81991 258
Increase Decrease In Current Tax From Adjustment For Prior Periods  1 046-53 157-30 
Increase From Amortisation Charge For Year Intangible Assets 259 753211 42824 039251 291339 660
Increase From Depreciation Charge For Year Property Plant Equipment 929 682839 2111 114 2381 332 1381 596 190
Intangible Assets2 237 8871 978 1342 027 0582 163 7271 912 4372 372 777
Intangible Assets Gross Cost2 597 6362 597 6362 857 9883 018 6973 018 6973 818 697
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings  -1 37236 08637 498 
Interest Expense On Debt Securities In Issue Other Similar Loans56 11359 142100 33452 70028 21116 832
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts11 9841 997 2 198  
Interest Income On Bank Deposits     220
Interest Payable Similar Charges Finance Costs79 63170 902105 71697 74072 465165 551
Investments Fixed Assets22136134861 436134
Investments In Subsidiaries 2136134861 436134
Net Assets Liabilities Subsidiaries  134   
Net Current Assets Liabilities3 487 5042 096 4301 724 2312 797 8529 069 92814 217 207
Net Finance Income Costs     1 067 314
Number Shares Issued Fully Paid 56 709 900    
Operating Profit Loss2 078 7072 094 2631 437 4312 832 0423 516 317 
Other Creditors1 602 1183 091 4272 348 0052 359 7753 005 2562 165 558
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    811 061 
Other Disposals Property Plant Equipment 3 624 677  842 126 
Other Interest Expense 8 1226 7546 7566 7566 756
Other Interest Receivable Similar Income Finance Income229 427    1 067 314
Other Operating Income Format116 75322 17558 251158 87469 98050 590
Other Taxation Social Security Payable821 280716 7771 136 4931 942 0372 310 6593 016 605
Par Value Share 1    
Payments To Related Parties  1 281 3421 512 4801 709 454 
Pension Other Post-employment Benefit Costs Other Pension Costs78 30490 526107 156175 170270 775264 950
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments Accrued Income363 087318 279750 000750 000693 750618 750
Profit Loss1 534 0121 579 9831 000 1942 170 2132 539 7774 711 243
Profit Loss On Ordinary Activities Before Tax1 999 0762 023 3611 331 7152 734 3023 443 8525 801 880
Property Plant Equipment Gross Cost14 655 20718 884 76721 324 51023 393 99224 589 45425 702 502
Provisions For Liabilities Balance Sheet Subtotal225 097294 165542 175   
Raw Materials Consumables614 758745 8311 687 5772 627 9082 540 643 
Research Development Expense Recognised In Profit Or Loss   254 557232 986 
Social Security Costs317 694329 499331 106443 439747 673 
Staff Costs Employee Benefits Expense6 810 7945 054 8996 046 60010 977 19310 575 03311 502 130
Taxation Including Deferred Taxation Balance Sheet Subtotal225 097294 165542 175793 8201 430 5161 492 837
Tax Decrease Increase From Effect Revenue Exempt From Taxation    88 67075 306
Tax Expense Credit Applicable Tax Rate 384 439253 026519 517654 3321 102 357
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -15 245  
Tax Increase Decrease From Effect Capital Allowances Depreciation    -84 831-38 819
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings-7 925     
Tax Increase Decrease From Effect Dividends From Companies     -202 748
Tax Increase Decrease From Effect Dividends From U K Companies-43 591     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 58061327 4633268 3735 310
Tax Increase Decrease From Other Short-term Timing Differences   -9 455  
Tax Tax Credit On Profit Or Loss On Ordinary Activities465 064443 378331 521564 089904 0751 090 637
Total Assets Less Current Liabilities11 077 39412 726 44514 003 83616 169 66823 726 14127 989 316
Total Borrowings506 6512 814 7127 188 0591 871 0074 380 0004 380 000
Total Current Tax Expense Credit 374 31083 511312 444267 3791 103 622
Total Increase Decrease From Revaluations Intangible Assets   80 199  
Total Operating Lease Payments60 39375 843107 451186 012182 531 
Trade Creditors Trade Payables5 325 2375 418 8496 225 1389 562 0028 636 81610 760 015
Trade Debtors Trade Receivables8 435 0748 085 9578 599 34512 480 40813 771 54618 953 016
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   300-9 929 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   300-3 034 
Turnover Revenue44 638 13946 642 32150 153 71771 118 34679 882 209 
Wages Salaries6 414 7964 634 8745 608 33810 358 5849 556 58510 397 124
Work In Progress 949 569730 333513 402725 595 
Director Remuneration   100 000100 000102 898

Transport Operator Data

Burman Mill
Address Gladstone Street
City Blackburn
Post code BB1 3ES
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023 		Free Download (36 pages)

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