PURE PET FOOD LTD

Key Data

Status

Active

Company No.

08199354

Incorporation date

03/09/2012

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2020)

18/09/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17

View PDF (2 pages)

18/09/2025

Termination of appointment of Jan Oosthuizen as a director on 2025-09-17

View PDF (1 pages)

17/09/2025

Notification of Felix Capital Partners Llp as a person with significant control on 2024-09-12

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (7 pages)

07/07/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (4 pages)

08/05/2025

Resolutions

View PDF (3 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (66 pages)

09/04/2025

Director's details changed for Mr Mathew Ian Cockroft on 2025-04-07

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Jan Oosthuizen on 2025-04-07

View PDF (2 pages)

17/02/2025

Appointment of Mr Antoine Benjamin Nussenbaum as a director on 2024-09-12

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

06/11/2024

Sub-division of shares on 2024-09-12

View PDF (11 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (4 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (66 pages)

31/10/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (15 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Particulars of variation of rights attached to shares

View PDF (8 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (5 pages)

29/10/2024

Second filing of Confirmation Statement dated 2023-09-03

View PDF (14 pages)

28/09/2024

Cessation of Northern 3 Vct Plc as a person with significant control on 2022-12-21

View PDF (3 pages)

28/09/2024

Cessation of Northern 2 Vct Plc as a person with significant control on 2022-12-21

View PDF (3 pages)

27/09/2024

Second filing of Confirmation Statement dated 2022-09-03

View PDF (15 pages)

26/09/2024

Second filing for the notification of Northern 3 Vct Plc as a person with significant control

View PDF (6 pages)

26/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-22

View PDF (13 pages)

25/09/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-21

View PDF (13 pages)

25/09/2024

Second filing to change the details of Mathew Ian Cockroft as a director

View PDF (5 pages)

25/09/2024

Second filing for the notification of Northern Venture Trust Plc as a person with significant control

View PDF (6 pages)

25/09/2024

Second filing for the notification of Northern 2 Vct Plc as a person with significant control

View PDF (6 pages)

02/09/2024

Notification of Mercia Fund Management Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

23/08/2024

Cessation of Pets at Home Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

31/07/2024

Statement of capital following an allotment of shares on 2022-01-25

View PDF (5 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (6 pages)

04/06/2024

Second filing of Confirmation Statement dated 2023-09-03

View PDF (7 pages)

28/05/2024

Second filing of Confirmation Statement dated 2022-09-03

View PDF (6 pages)

28/05/2024

Statement of capital following an allotment of shares on 2022-12-21

View PDF (6 pages)

16/04/2024

Director's details changed for Mr Matthew Ian Cockroft on 2024-04-16

View PDF (2 pages)

13/03/2024

Resolutions

View PDF (3 pages)

10/10/2023

Termination of appointment of Christopher Jon Holyland as a director on 2023-10-10

View PDF (1 pages)

11/09/2023

03/09/23 Statement of Capital gbp 1090242.889

View PDF (9 pages)

04/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

19/07/2023

Satisfaction of charge 081993540001 in full

View PDF (4 pages)

28/04/2023

Appointment of Mrs Roz Cuschieri as a director on 2023-04-25

View PDF (2 pages)

19/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Appointment of Mr Jan Oosthuizen as a director on 2022-12-21

View PDF (2 pages)

06/02/2023

Notification of Northern Venture Trust Plc as a person with significant control on 2019-03-27

View PDF (3 pages)

06/02/2023

Notification of Northern 2 Vct Plc as a person with significant control on 2019-03-27

View PDF (3 pages)

06/02/2023

Notification of Northern 3 Vct Plc as a person with significant control on 2019-03-27

View PDF (3 pages)

05/02/2023

Cessation of Nvm Private Equity Llp as a person with significant control on 2022-12-21

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (10 pages)

11/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-26

View PDF (6 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (6 pages)

05/10/2020

Director's details changed for Mr Daniel Thomas Valdur Eha on 2020-10-05

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
35
1.05M
-
0.00
1.47M
-

2023
56
1.43M
-
0.00
733.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pritchard, Peter	Director	05/11/2015 - 10/07/2019	18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	17/09/2025 - Present	157
Oosthuizen, Jan	Director	21/12/2022 - 17/09/2025	4
Lawson-Clark, Aaron	Director	27/03/2019 - 23/09/2022	4
Hill, Miles Geoffrey	Director	11/03/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PURE PET FOOD LTD

PURE PET FOOD LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at Unit 4 Chain Bar Road, Cleckheaton BD19 3QF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURE PET FOOD LTD?

PURE PET FOOD LTD is currently Active. It was registered on 03/09/2012 .

Where is PURE PET FOOD LTD located?

PURE PET FOOD LTD is registered at Unit 4 Chain Bar Road, Cleckheaton BD19 3QF.

What does PURE PET FOOD LTD do?

PURE PET FOOD LTD operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for PURE PET FOOD LTD?

The latest filing was on 18/09/2025: Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17.