DIFFERENT DOG LIMITED

Active - Accounts Filed

General Information

NAME
DIFFERENT DOG LIMITED

COMPANY NUMBER
10589054

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
30/01/2017 (7 years and 9 months old)

WEBSITE
www.differentdog.com

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/01/2017 16/02/2018
HADNALL TRADING LIMITED

REGISTERED ADDRESS

HASTON FARM HOUSE HASTON ROAD, HADNALL
SHREWSBURY
SY4 3DJ

Telephone: 01743384562
TPS: No

TRADING ADDRESSES

Haston Farm House
Haston Road
Hadnall
Shrewsbury, Shropshire
SY4 3DJ

Credit Risk Overview

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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

£1.3M

9.07%

NET WORTH

£902.5k

7.08%

TOTAL LIABILITIES

£856.4k

3.31%

NET ASSETS

£902.5k

7.08%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

84

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: 04/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Elliot Frank Richmond (925773793) has left the board
Date: 07/08/2024	Event: New Board Member Joaquin Engel Suarez-Pazos (932582757) Appointed

View the complete Timeline

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

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

£1.3M

9.07%

NET WORTH

£902.5k

7.08%

TOTAL LIABILITIES

£856.4k

3.31%

NET ASSETS

£902.5k

7.08%

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

7

PAST DIRECTORS

3

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP WEBBER	Owned: 0.97 %	Shares: 5,911	Price per share: £0.00	Total Value: £0.59
INSEAD ALUMNI VENTURES	Owned: 0.96 %	Shares: 5,870	Price per share: £0.00	Total Value: £0.59
SAM COSH	Owned: 0.93 %	Shares: 5,688	Price per share: £0.00	Total Value: £0.57
OLIVER HOLBOURN	Owned: 0.91 %	Shares: 5,549	Price per share: £0.00	Total Value: £0.55
MARK LEADER	Owned: 0.88 %	Shares: 5,355	Price per share: £0.00	Total Value: £0.54
CHARLES THURSTAN	Owned: 25.13 %	Shares: 153,230	Price per share: £0.00	Total Value: £15.32
BAUDOUIN CUCHET	Owned: 0.88 %	Shares: 5,355	Price per share: £0.00	Total Value: £0.54
MARK BUTTERWORTH	Owned: 0.88 %	Shares: 5,355	Price per share: £0.00	Total Value: £0.54
JAMES MILES	Owned: 0.86 %	Shares: 5,220	Price per share: £0.00	Total Value: £0.52
SHILEN THAKRAR	Owned: 0.80 %	Shares: 4,897	Price per share: £0.00	Total Value: £0.49
HAROLD GITTELMON	Owned: 0.77 %	Shares: 4,682	Price per share: £0.00	Total Value: £0.47
SIMON MURPHY	Owned: 0.72 %	Shares: 4,378	Price per share: £0.00	Total Value: £0.44
NICK KNIGHT	Owned: 0.71 %	Shares: 4,338	Price per share: £0.00	Total Value: £0.43
MORTEN JACOBSEN	Owned: 0.71 %	Shares: 4,310	Price per share: £0.00	Total Value: £0.43
ROBERT CUNNINGHAM-REID	Owned: 0.69 %	Shares: 4,197	Price per share: £0.00	Total Value: £0.42
JAMES ALLEN	Owned: 0.68 %	Shares: 4,153	Price per share: £0.00	Total Value: £0.42
CHRIS JAMES	Owned: 0.68 %	Shares: 4,148	Price per share: £0.00	Total Value: £0.41
ANGUS MCINTOSH	Owned: 0.66 %	Shares: 4,037	Price per share: £0.00	Total Value: £0.40
EDWARD BOYCE	Owned: 0.64 %	Shares: 3,890	Price per share: £0.00	Total Value: £0.39
SYNDICATE ROOM	Owned: 0.63 %	Shares: 3,854	Price per share: £0.00	Total Value: £0.39
SIMPLEWEB	Owned: 0.62 %	Shares: 3,766	Price per share: £0.00	Total Value: £0.38
RAAM THAKRAR	Owned: 0.62 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
SHAMIL THAKRAR	Owned: 0.62 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
KAVI THAKRAR	Owned: 0.62 %	Shares: 3,750	Price per share: £0.00	Total Value: £0.38
DAVID MOSS	Owned: 0.57 %	Shares: 3,449	Price per share: £0.00	Total Value: £0.34
CHARLIE OSCAR	Owned: 18.74 %	Shares: 114,250	Price per share: £0.00	Total Value: £11.43
RICHARD SINGH	Owned: 5.12 %	Shares: 31,218	Price per share: £0.00	Total Value: £3.12
SEEDRS NOMINEES LIMITED	Owned: 3.94 %	Shares: 24,001	Price per share: £0.00	Total Value: £2.40
CHARLES EVANS-LOMBE	Owned: 2.77 %	Shares: 16,884	Price per share: £0.00	Total Value: £1.69
BARRY GOLD	Owned: 0.53 %	Shares: 3,213	Price per share: £0.00	Total Value: £0.32
CHARLES WILSON	Owned: 0.52 %	Shares: 3,140	Price per share: £0.00	Total Value: £0.31
EDWARD TREVOR-BARNSTON	Owned: 0.51 %	Shares: 3,120	Price per share: £0.00	Total Value: £0.31
TOM OLSEN	Owned: 0.49 %	Shares: 2,990	Price per share: £0.00	Total Value: £0.30
SAM MORLAND	Owned: 0.49 %	Shares: 2,960	Price per share: £0.00	Total Value: £0.30
PETER WEBBER	Owned: 0.48 %	Shares: 2,956	Price per share: £0.00	Total Value: £0.30
ELAINE WEBBER	Owned: 0.48 %	Shares: 2,955	Price per share: £0.00	Total Value: £0.30
CHIN CHOOI LIM	Owned: 0.43 %	Shares: 2,620	Price per share: £0.00	Total Value: £0.26
NICK LAMBERT	Owned: 0.42 %	Shares: 2,560	Price per share: £0.00	Total Value: £0.26
HANNAH SNASHALL	Owned: 0.37 %	Shares: 2,252	Price per share: £0.00	Total Value: £0.23
NICHOLAS BONSOR	Owned: 0.37 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.23
WILLIAM ARMITAGE	Owned: 0.36 %	Shares: 2,205	Price per share: £0.00	Total Value: £0.22
RUPERT SHAW	Owned: 0.36 %	Shares: 2,205	Price per share: £0.00	Total Value: £0.22
ANDREW ROBERTSON	Owned: 0.34 %	Shares: 2,054	Price per share: £0.00	Total Value: £0.21
INVERAMEN	Owned: 1.80 %	Shares: 10,961	Price per share: £0.00	Total Value: £1.10
PETER TRILL	Owned: 1.76 %	Shares: 10,757	Price per share: £0.00	Total Value: £1.08
LARUS SHIELDS	Owned: 1.58 %	Shares: 9,606	Price per share: £0.00	Total Value: £0.96
EDWARD ZOUEIN	Owned: 1.55 %	Shares: 9,435	Price per share: £0.00	Total Value: £0.94
ALEX HOFFMAN	Owned: 1.49 %	Shares: 9,075	Price per share: £0.00	Total Value: £0.91
LARAINE LOH	Owned: 1.31 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
CHRIS WARREN	Owned: 1.28 %	Shares: 7,807	Price per share: £0.00	Total Value: £0.78
TIM LUTHER	Owned: 1.16 %	Shares: 7,068	Price per share: £0.00	Total Value: £0.71
SIMON GOLDSMITH	Owned: 1.13 %	Shares: 6,901	Price per share: £0.00	Total Value: £0.69
EDWARD BECKLEY	Owned: 1.08 %	Shares: 6,567	Price per share: £0.00	Total Value: £0.66
BRENDAN ROBINSON	Owned: 1.02 %	Shares: 6,219	Price per share: £0.00	Total Value: £0.62
OLIVER LEWIS	Owned: 0.26 %	Shares: 1,602	Price per share: £0.00	Total Value: £0.16
MARK RANSFORD	Owned: 0.26 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.16
RUPERT HARVEY	Owned: 0.26 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.16
DANIEL ANNETTS	Owned: 0.26 %	Shares: 1,579	Price per share: £0.00	Total Value: £0.16
DERMOT O'BRIEN	Owned: 0.25 %	Shares: 1,538	Price per share: £0.00	Total Value: £0.15
MARK MILES	Owned: 0.23 %	Shares: 1,410	Price per share: £0.00	Total Value: £0.14
LEONARD KLARH	Owned: 0.22 %	Shares: 1,368	Price per share: £0.00	Total Value: £0.14
GAUTHAM RADHAKRISHNAN	Owned: 0.18 %	Shares: 1,119	Price per share: £0.00	Total Value: £0.11
JAMES OWENS	Owned: 0.18 %	Shares: 1,095	Price per share: £0.00	Total Value: £0.11
VASILE FOCA	Owned: 0.18 %	Shares: 1,070	Price per share: £0.00	Total Value: £0.11
JONATHAN STEWARD	Owned: 0.17 %	Shares: 1,030	Price per share: £0.00	Total Value: £0.10
NATHAN SNOWDEN-MERRILLS	Owned: 0.16 %	Shares: 980	Price per share: £0.00	Total Value: £0.10
SEBASTIAN ARBIS	Owned: 0.15 %	Shares: 935	Price per share: £0.00	Total Value: £0.09
STEPHEN FORD	Owned: 0.15 %	Shares: 914	Price per share: £0.00	Total Value: £0.09
JAMES GUILLIFORD	Owned: 0.15 %	Shares: 914	Price per share: £0.00	Total Value: £0.09
LAURENT GUILLEMAIN	Owned: 0.14 %	Shares: 876	Price per share: £0.00	Total Value: £0.09
RICHARD SETTERWALL	Owned: 0.12 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
CLAIRE MACKENZIE	Owned: 0.12 %	Shares: 749	Price per share: £0.00	Total Value: £0.07
JANE FRYER	Owned: 0.09 %	Shares: 530	Price per share: £0.00	Total Value: £0.05
CATHERINE MEE	Owned: 0.07 %	Shares: 438	Price per share: £0.00	Total Value: £0.04
ANDY MEE	Owned: 0.07 %	Shares: 438	Price per share: £0.00	Total Value: £0.04
MARK HUDSON	Owned: 0.04 %	Shares: 270	Price per share: £0.00	Total Value: £0.03
JANE THURSTAN	Owned: 0.04 %	Shares: 219	Price per share: £0.00	Total Value: £0.02
ARON GELBARD	Owned: 0.03 %	Shares: 180	Price per share: £0.00	Total Value: £0.02
WILL MARTIN	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
WILL BROOKS	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
EMMA WISE	Owned: 0.31 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.19
FIONA MACPHERSON	Owned: 0.31 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.19
RUPERT NAYLOR	Owned: 0.30 %	Shares: 1,824	Price per share: £0.00	Total Value: £0.18
TIM ELIOT-COHEN	Owned: 0.28 %	Shares: 1,731	Price per share: £0.00	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Thurstan 30/01/2017 - Present (7 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Thurstan 30/01/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexandra Jane Thurstan 01/11/2017 - Present (7years) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Gordon James Robertson 04/09/2018 - Present (6 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
James Connelly 22/07/2021 - Present (3 years and 4 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 04/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Elliot Frank Richmond (925773793) has left the board
Date: 07/08/2024	Event: New Board Member Joaquin Engel Suarez-Pazos (932582757) Appointed
Date: 08/02/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Board Member Benjamin McIntosh (931813336) Appointed
Date: 12/01/2024	Event: New Board Member Sally King (931793636) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member Michael Sugden (919430869) Appointed
Date: 19/09/2018	Event: New Board Member Oliver Holbourn (925047540) Appointed
Date: 19/09/2018	Event: New Board Member Andrew Gordon James Robertson (922997826) Appointed
Date: 12/06/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Alexandra Jane Thurstan (923996634) Appointed

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DIFFERENT DOG LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£902.5k

£856.4k

£902.5k

People Overview

7

3

84

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

£1.3M

£902.5k

£856.4k

£902.5k

Accounts

People Overview

7

3

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™