FORTHGLADE PET FOOD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
FORTHGLADE PET FOOD TOPCO LIMITED

COMPANY NUMBER
12525394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/03/2020 (4 years and 8 months old)

WEBSITE
forthglade.com

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/08/2020 25/09/2020
BASKERVILLE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

WOODWATER HOUSE PYNES HILL, EXETER
DEVON
EX2 5WR

TRADING ADDRESSES

Woodwater House
Pynes Hill
EXETER
EX2 5WR

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

£2.8M

19.31%

NET WORTH

- £60.2M

16.73%

TOTAL LIABILITIES

£10.2M

6.53%

NET ASSETS

- £37M

42.29%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

29

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
FPF INTERNATIONAL SARL	N/A	N/A
FORTHGLADE PET FOOD TOPCO LIMITED	Active - Accounts Filed	View Report
FORTHGLADE PET FOOD MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORTHGLADE PET FOOD TOPCO 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

Want to learn more about FORTHGLADE PET FOOD TOPCO LIMITED?
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)

Want to learn more about FORTHGLADE PET FOOD TOPCO LIMITED?
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

£2.8M

19.31%

NET WORTH

- £60.2M

16.73%

TOTAL LIABILITIES

£10.2M

6.53%

NET ASSETS

- £37M

42.29%

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

8

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FPF INTERNATIONAL SARL	Owned: 44.54 %	Shares: 17,763,269	Price per share: £0.10	Total Value: £1,776,326.90
FPF INTERNATIONAL SARL	Owned: 33.60 %	Shares: 13,400,361	Price per share: £0.10	Total Value: £1,340,036.10
GERARD PAUL LOVELL	Owned: 5.05 %	Shares: 2,012,976	Price per share: £0.10	Total Value: £201,297.60
CHRISTOPHER DAVID BROOKING	Owned: 5.05 %	Shares: 2,012,976	Price per share: £0.10	Total Value: £201,297.60
GERARD PAUL LOVELL	Owned: 3.81 %	Shares: 1,518,560	Price per share: £0.10	Total Value: £151,856.00
CHRISTOPHER DAVID BROOKING	Owned: 3.81 %	Shares: 1,518,560	Price per share: £0.10	Total Value: £151,856.00
FPF INTERNATIONAL SARL	Owned: 1.64 %	Shares: 653,122	Price per share: £0.10	Total Value: £65,312.20
PATRICK ASHLEY JAMES HORTON	Owned: 0.73 %	Shares: 292,608	Price per share: £0.10	Total Value: £29,260.80
PATRICK ASHLEY JAMES HORTON	Owned: 0.55 %	Shares: 220,739	Price per share: £0.10	Total Value: £22,073.90
CHRISTOPHER BULL	Owned: 0.21 %	Shares: 82,169	Price per share: £0.10	Total Value: £8,216.90
CHRISTOPHER DAVID BROOKING	Owned: 0.19 %	Shares: 74,020	Price per share: £0.10	Total Value: £7,402.00
GERARD PAUL LOVELL	Owned: 0.19 %	Shares: 74,020	Price per share: £0.10	Total Value: £7,402.00
CHRISTOPHER BULL	Owned: 0.16 %	Shares: 61,987	Price per share: £0.10	Total Value: £6,198.70
DAVID LESLIE COX	Owned: 0.09 %	Shares: 37,500	Price per share: £0.10	Total Value: £3,750.00
PATRICK ASHLEY JAMES HORTON	Owned: 0.06 %	Shares: 22,500	Price per share: £0.10	Total Value: £2,250.00
JAMES EDWARD KENNEDY	Owned: 0.06 %	Shares: 22,500	Price per share: £0.10	Total Value: £2,250.00
CHRISTOPHER DAVID BROOKING	Owned: 0.06 %	Shares: 22,500	Price per share: £0.10	Total Value: £2,250.00
GERARD PAUL LOVELL	Owned: 0.06 %	Shares: 22,500	Price per share: £0.10	Total Value: £2,250.00
FPF INTERNATIONAL SARL	Owned: 0.05 %	Shares: 20,500	Price per share: £0.10	Total Value: £2,050.00
CHRISTOPHER BULL	Owned: 0.04 %	Shares: 17,500	Price per share: £0.10	Total Value: £1,750.00
PATRICK ASHLEY JAMES HORTON	Owned: 0.03 %	Shares: 10,759	Price per share: £0.10	Total Value: £1,075.90
MICHAEL JOLLEY	Owned: 0.03 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
CHRISTOPHER BULL	Owned: 0.01 %	Shares: 3,079	Price per share: £0.10	Total Value: £307.90
SARAH LOUISE SMITH	Owned: 0.01 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
TIM O'HARE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
LOUISE JAMES	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
SARAH CLOUGH	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DANIEL RIOS-PEREZ	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JULIET TREMEER	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon James May 20/08/2020 - Present (4 years and 3 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Thomas Guy Maunder Salmon 20/08/2020 - Present (4 years and 3 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
James Edward Kennedy 28/08/2020 - Present (4 years and 2 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Patrick Ashley James Horton 28/08/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Christopher Derek Bull 01/11/2020 - Present (4years) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FPF INTERNATIONAL SARL	N/A	N/A
FORTHGLADE PET FOOD TOPCO LIMITED	Active - Accounts Filed	View Report
FORTHGLADE PET FOOD MIDCO LIMITED	Active - Accounts Filed	View Report
FORTHGLADE PET FOOD HOLDCO LIMITED	Active - Accounts Filed	View Report
FORTHGLADE PET FOOD BIDCO LIMITED	Active - Accounts Filed	View Report
FORTHGLADE FOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
FORTHGLADE FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/05/2023	Event: New Board Member Sarah Louise Smith (930871676) Appointed
Date: 04/05/2023	Event: Gavin Stewart Jones (911609783) has left the board
Date: 04/05/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (930853343) Appointed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member David Leslie Cox (919641813) Appointed
Date: 03/02/2022	Event: Christopher David Brooking (927391981) has left the board
Date: 03/02/2022	Event: Gerard Paul Lovell (912996708) has left the board
Date: 13/04/2021	Event: New Board Member Gavin Stewart Jones (911609783) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Christopher Derek Bull (921821332) Appointed
Date: 24/11/2020	Event: Christopher Bull (927649939) has left the board
Date: 17/11/2020	Event: New Board Member Christopher Bull (927649939) Appointed
Date: 09/09/2020	Event: New Board Member Christopher David Brooking (927391981) Appointed
Date: 09/09/2020	Event: New Board Member James Edward Kennedy (926197688) Appointed
Date: 09/09/2020	Event: New Board Member Gerard Paul Lovell (912996708) Appointed
Date: 09/09/2020	Event: New Board Member Patrick Ashley James Horton (907487095) Appointed
Date: 09/09/2020	Event: Change in Reg. Office
Date: 25/08/2020	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 25/08/2020	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 25/08/2020	Event: William John Yates (919955546) has left the board
Date: 25/08/2020	Event: New Board Member Simon James May (927338099) Appointed
Date: 25/08/2020	Event: New Board Member Thomas Guy Maunder Salmon (917848500) Appointed
Date: 25/08/2020	Event: Change in Reg. Office
Date: 27/03/2020	Event: TRAVERS SMITH LIMITED (926827241) has left the board
Date: 27/03/2020	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 27/03/2020	Event: TRAVERS SMITH SECRETARIES LIMITED (926827242) has left the board
Date: 27/03/2020	Event: New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed

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FORTHGLADE PET FOOD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £60.2M

£10.2M

- £37M

People Overview

8

6

29

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

£2.8M

- £60.2M

£10.2M

- £37M

Accounts

People Overview

8

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™