PETS LOVE FRESH LIMITED

Active - Accounts Filed

General Information

NAME
PETS LOVE FRESH LIMITED

COMPANY NUMBER
09060769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10920 - Manufacture of prepared pet foods

INCORPORATION DATE
29/05/2014 (10 years and 7 months old)

WEBSITE
www.petslovefresh.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
29/05/2014 12/07/2018
HIKLEAR DOG FOOD LIMITED

REGISTERED ADDRESS

PLF BLENHEIM BLENHEIM WAY, NORTHFIELDS INDUSTRIAL ESTATE, PETERBOROUGH
LINCOLNSHIRE
PE6 8LD

TRADING ADDRESSES

Faulkner House
32-33 Cowcross Street
London
EC1M 6DF

Telephone: 32865342

Plf Blenheim Blenheim Way
Northfields Industrial Estate
Peterborough
Lincolnshire PE6 8LD
PE6 8LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.6k

80.10%

NET WORTH

- £112.6k

141.86%

TOTAL LIABILITIES

£425.2k

318.64%

NET ASSETS

- £62.4k

119.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETS LOVE FRESH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.6k

80.10%

NET WORTH

- £112.6k

141.86%

TOTAL LIABILITIES

£425.2k

318.64%

NET ASSETS

- £62.4k

119.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK KENNETH MEAKIN FARMILOE	Owned: 32.64 %	Shares: 14,250	Price per share: £0.01	Total Value: £142.50
OLIVER KELTON	Owned: 19.35 %	Shares: 8,446	Price per share: £0.01	Total Value: £84.46
TREVOR JAMES FENWICK	Owned: 16.77 %	Shares: 7,322	Price per share: £0.01	Total Value: £73.22
IAN ALEXANDER ANTON	Owned: 5.03 %	Shares: 2,195	Price per share: £0.01	Total Value: £21.95
AFS ADVISORS LLP	Owned: 4.77 %	Shares: 2,083	Price per share: £0.01	Total Value: £20.83
JAMES EDWARD BAILEY	Owned: 3.69 %	Shares: 1,610	Price per share: £0.01	Total Value: £16.10
DEEP KHOLSA	Owned: 2.87 %	Shares: 1,251	Price per share: £0.01	Total Value: £12.51
PAUL THOMPSON	Owned: 2.39 %	Shares: 1,045	Price per share: £0.01	Total Value: £10.45
RAHUL AHUJA	Owned: 1.72 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JILL BISHOP	Owned: 1.64 %	Shares: 714	Price per share: £0.01	Total Value: £7.14
WILLIAM RUSHMER	Owned: 1.48 %	Shares: 644	Price per share: £0.01	Total Value: £6.44
BENJAMIN SHAW	Owned: 1.21 %	Shares: 528	Price per share: £0.01	Total Value: £5.28
FARHAD ALROUMANI	Owned: 1.19 %	Shares: 521	Price per share: £0.01	Total Value: £5.21
GREGORY TRINIDAD	Owned: 1.12 %	Shares: 489	Price per share: £0.01	Total Value: £4.89
JOHN WOODMAN	Owned: 1.02 %	Shares: 444	Price per share: £0.01	Total Value: £4.44
RICHARD STUCKEY	Owned: 0.92 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MICHAEL JAMES SUTTON	Owned: 0.92 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
WILLIAM MORSE	Owned: 0.63 %	Shares: 277	Price per share: £0.01	Total Value: £2.77
ANDREW GARDNER	Owned: 0.37 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
JAMES GARDNER	Owned: 0.29 %	Shares: 128	Price per share: £0.01	Total Value: £1.28

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Kenneth Meakin Farmiloe 29/05/2014 - Present (10 years and 7 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Michael James Sutton 08/02/2021 - Present (3 years and 11 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor James Fenwick 22/03/2022 - Present (2 years and 9 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Ian Alexander Anton 22/03/2022 - Present (2 years and 9 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rahul Ahuja 29/05/2014 - Present (10 years and 7 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 09/05/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: James Edward Bailey (916238981) has left the board
Date: 23/06/2022	Event: New Board Member Trevor James Fenwick (900915579) Appointed
Date: 23/06/2022	Event: New Board Member Ian Alexander Anton (929712829) Appointed
Date: 04/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 28/02/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member Michael James Sutton (923134447) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Rahul Ahuja (906564747) has left the board
Date: 19/01/1970	Event: New Board Member James Edward Bailey (916238981) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Rahul Ahuja (906564747) has left the board
Date: 19/01/1970	Event: New Board Member James Edward Bailey (916238981) Appointed
Date: 19/01/1970	Event: New Board Member James Edward Bailey (916238981) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Rahul Ahuja (906564747) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member James Edward Bailey (916238981) Appointed
Date: 19/01/1970	Event: Rahul Ahuja (906564747) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PETS LOVE FRESH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.6k

- £112.6k

£425.2k

- £62.4k

People Overview

4

2

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.6k

- £112.6k

£425.2k

- £62.4k

Accounts

People Overview

4

2

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™