NORTHERN PET COMPANY LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Havana House Cuba Estate, Ramsbottom, Bury, Lancashire BL0 0NE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/03/2026

    Confirmation statement made on 2026-02-14 with updates

    View PDF (5 pages)
  2. 29/01/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (11 pages)
  3. 25/11/2025

    Termination of appointment of Sylvia Taylor as a director on 2025-11-17

    View PDF (1 pages)
  4. 06/02/2025

    Unaudited abridged accounts made up to 2024-07-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

28/02/2027Filing deadline

Next statement date
14/02/2027
Last statement dated
14/02/2026

See the full filing history

Financial performance

The latest figures NORTHERN PET COMPANY LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£137.42K2025
-11.09%vs 2024

2024: £154.56K

Total Assets

£849.16K2025
28.95%vs 2024

2024: £658.54K

Cash in Bank

£50.12K2025
-12.57%vs 2024

2024: £57.33K

Total Liabilities

£685.96K2025
44.19%vs 2024

2024: £475.74K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 44.19% on 2024. See the full financial analysis for NORTHERN PET COMPANY LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

392021
382022
252023
02024
02025
YearEmployeesChange
202500
20240-25
202325-13
202238-1
202139–

Reported employee count decreased from 39 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/07/2002–Present1
Director18/07/2002–Present0
Director15/02/2013–17/11/20250
Nominee Director18/07/2002–18/07/200266413
Nominee Secretary18/07/2002–18/07/200267415
Secretary18/07/2002–14/08/20020
Director01/01/2014–Present0
Secretary14/08/2002–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
13/02/2017–28/02/20190
13/02/2017–Present0
13/02/2017–28/02/20191
13/02/2017–Present1
13/02/2017–28/02/20190
13/02/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 05/01/2023
Last 12 months
3
+2 vs the year before
Most recent filing
02/03/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 02/03/2026
  • Accounts filedLatest 29/01/2026
  • Officer changesLatest 25/11/2025

Filing timeline

  1. 02/03/2026

    Confirmation statement made on 2026-02-14 with updates

    View PDF (5 pages)
  2. 29/01/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (11 pages)
  3. 25/11/2025

    Termination of appointment of Sylvia Taylor as a director on 2025-11-17

    View PDF (1 pages)
  4. 06/02/2025

    Unaudited abridged accounts made up to 2024-07-31

    View PDF (10 pages)
  5. 23/05/2024

    Cessation of John Richard Taylor as a person with significant control on 2019-02-28

    View PDF (1 pages)
  6. 23/05/2024

    Cessation of Michael John Taylor as a person with significant control on 2019-02-28

    View PDF (1 pages)
  7. 23/05/2024

    Cessation of Sylvia Taylor as a person with significant control on 2019-02-28

    View PDF (1 pages)
  8. 23/05/2024

    Notification of a person with significant control statement

    View PDF (2 pages)
  9. 27/03/2024

    Unaudited abridged accounts made up to 2023-07-31

    View PDF (9 pages)
  10. 15/03/2024

    Confirmation statement made on 2024-02-14 with updates

    View PDF (4 pages)
  11. 09/10/2023

    Change of details for Mrs Sylvia Taylor as a person with significant control on 2023-10-06

    View PDF (2 pages)
  12. 06/10/2023

    Change of details for Mrs Sylvia Taylor as a person with significant control on 2023-10-06

    View PDF (2 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

1,157 UK companies are similar to NORTHERN PET COMPANY LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,157 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale via mail order houses or via Internet.Browse the listing

About NORTHERN PET COMPANY LTD

A short description of the company, written from its Companies House record.

NORTHERN PET COMPANY LTD is a private limited company registered in the United Kingdom, based in Havana House Cuba Estate, Ramsbottom, Bury, Lancashire BL0 0NE. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 24 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £137.42K and 0 employees.

NORTHERN PET COMPANY LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NORTHERN PET COMPANY LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

NORTHERN PET COMPANY LTD is recorded as active on the Companies House register, and has been on it since 18/07/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £137.42K, total assets of £849.16K, cash in bank of £50.12K and total liabilities of £685.96K.

The most recent document on the record is dated 02/03/2026: Confirmation statement made on 2026-02-14 with updates, 7 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 28/02/2027.

Companies House lists 8 officers (4 currently in post) and 6 people with significant control (3 current).