Crown Pet Foods Limited

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Crown Pet Foods Limited

02744493•Private Limited With Share Capital

Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA77PH
01963353305

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Incorporated

03/09/1992

Company Age

33 years

Directors

4

Employees

135

SIC Code

10920

Risk

very low risk

Company Overview

Registration, classification & business activity

Crown Pet Foods Limited (02744493) is a private limited with share capital incorporated on 03/09/1992 (33 years old) and registered in somerset, BA77PH. The company operates under SIC code 10920 - manufacture of prepared pet foods.

Crown pet foods limited is a food production company based out of oak tree meadow, blackworthy road, castle cary, somerset, united kingdom.

Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 03/09/1992
BA77PH
135 employees

Financial Overview

Total Assets

£113.86M

Liabilities

£29.46M

Net Assets

£84.39M

Turnover

£161.88M

Cash

£2.91M

Key Metrics

135

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
shona fay bell
director
J
james edward gordon mcgrath
director
S
stephanie marie domange
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Move Registers To Sail Company
Category:Address
Date:12-05-2011
Change Sail Address Company
Category:Address
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:22-11-2007

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months2
60 Months42

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts28/12/2024

Trading Addresses

Hawkins House, New King Street, London, SE83HU
Jubilee Green, Gore Lane, Kilmington, Axminster, Devon, EX137NU
Oak Tree Meadow, Blackworthy Road, Road, Castle Cary, Somerset, BA77PHRegistered
219A Kingston Road, Teddington, Middlesex, TW119JN

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Contact

01963353305
Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA77PH