Company Profile
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MediumPure Pet Food Ltd
08199354•Private Limited With Share Capital
Unit 4 Chain Bar Road, Cleckheaton, BD193QF
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Incorporated
03/09/2012
Company Age
13 years
Directors
8
Employees
146
SIC Code
10920
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pure Pet Food Ltd (08199354) is a private limited with share capital incorporated on 03/09/2012 (13 years old) and registered in cleckheaton, BD193QF. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Pure co-founders and childhood friends mat and dan set out with an ambition to create the healthiest, convenience pet food on the market.since then it’s been our mission to inspire a healthier world for pets.all our food is made in own human grade food facility in yorkshire, using only the very best...
Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 03/09/2012
BD193QF
146 employees
Financial Overview
Total Assets
£7.81M
Liabilities
£7.01M
Net Assets
£807.4K
Turnover
£36.34M
Cash
£808.2K
Key Metrics
146
Employees
8
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2026
Memorandum Articles
Category:Incorporation
Date:11-05-2026
Resolution
Category:Resolution
Date:11-05-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:25-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Resolution
Category:Resolution
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Resolution
Category:Resolution
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months7
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date24/06/2026
Latest Accounts31/03/2026
Trading Addresses
Unit 4, Chain Bar Road, Cleckheaton, BD193QFRegistered
Unit 6, Brook Mills, Saddleworth Road, Halifax, West Yorkshire, HX48LZ
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