Symply Pet Foods Limited
Company Profile
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SmallSymply Pet Foods Limited
06863984•Private Limited With Share Capital
First Floor, Radius House, 51 Clarendon Road, Watford, WD171HP
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Incorporated
31/03/2009
Company Age
17 years
Directors
7
Employees
29
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Symply Pet Foods Limited (06863984) is a private limited with share capital incorporated on 31/03/2009 (17 years old) and registered in watford, WD171HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/03/2009
WD171HP
29 employees
Financial Overview
Total Assets
£26.74M
Liabilities
£13.40M
Net Assets
£13.34M
Turnover
£44.82M
Cash
£1.93M
Key Metrics
29
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Resolution
Category:Resolution
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Legacy
Category:Miscellaneous
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Legacy
Category:Mortgage
Date:10-06-2010
Capital Cancellation Shares
Category:Capital
Date:08-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:04-05-2010
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2009
Legacy
Category:Capital
Date:14-04-2009
Incorporation Company
Category:Incorporation
Date:31-03-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025
Trading Addresses
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
Related Companies
10
Contact
01494775222info@symplypetfoods.co.ukorders@symplypetfoods.co.uksymplypetfoods.co.uk
First Floor, Radius House, 51 Clarendon Road, Watford, WD171HP