Pedigree Wholesale Limited
Company Profile
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MediumPedigree Wholesale Limited
01047681•Private Limited With Share Capital
Pedigree House, Ambleside, Gamston, NG26NQ
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Incorporated
28/03/1972
Company Age
54 years
Directors
2
Employees
197
SIC Code
46210
Risk
very low risk
Company Overview
Registration, classification & business activity
Pedigree Wholesale Limited (01047681) is a private limited with share capital incorporated on 28/03/1972 (54 years old) and registered in gamston, NG26NQ. The company operates under SIC code 46210 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
One of the uk's leading wholesalers and distributors to the pet & aquatics industry, with distribution centres nationwide and a head office in nottingham, england. we offer market leading brands to all channels in the pet trade including independent, national and online retailers, and our range of b...
Private Limited With Share Capital
SIC: 46210
Medium
Incorporated 28/03/1972
NG26NQ
197 employees
Financial Overview
Total Assets
£24.14M
Liabilities
£13.47M
Net Assets
£10.67M
Turnover
£56.10M
Cash
£424.9K
Key Metrics
197
Employees
2
Directors
1
Shareholders
Charges
11
Registered
10
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Auditors Resignation Company
Category:Auditors
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Mortgage
Date:13-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Officers
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:10-07-1998
Memorandum Articles
Category:Incorporation
Date:24-09-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1997
Legacy
Category:Annual Return
Date:13-07-1997
Legacy
Category:Officers
Date:08-07-1997
Resolution
Category:Resolution
Date:07-07-1997
Legacy
Category:Capital
Date:07-07-1997
Legacy
Category:Mortgage
Date:31-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts28/12/2024
Trading Addresses
Pedigree House, Ambleside, Gamston, Nottingham, Nottinghamshire, NG26NQRegistered
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