Specialist Pet Group Limited

00786396

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Pedigree House, Ambleside, Gamston, NG2 6NQ

Incorporated 01/01/1964

Previously known as

Gamston Kennels & Farms Limited · until 21/04/2023

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Stephen Andrew Brown

director · Since 30/03/2012

British · England · Age 55

Wendy Lynn Brown

director · Since 02/04/2014

British · England · Age 77

Michelle Brown

director · Since 02/04/2014

British · England · Age 57

Christopher Roy Stafford

director · Since 01/03/2019

British · England · Age 51

Emma Martin

director · Since 05/12/2024

British · England · Age 50

Former

Keith John Brown

director · Resigned 10/05/2000

Kenneth William Brown

director · Resigned 11/10/2000

Brian Mellors

director · Resigned 12/12/2011

Brian Mellors

secretary · Resigned 12/12/2011

Stuart Hendry

director · Resigned 02/04/2014

Christopher James Laud

director · Resigned 28/02/2019

Christopher James Laud

secretary · Resigned 28/02/2019

Terence William Brown

director · Resigned 28/04/2025

Persons with Significant Control

Mr Stephen Andrew Brown

50–75% shares

British · England · Age 55

Pedigree House, Gamston, NG2 6NQ

Notified 06/04/2016

Former PSCs

Mr Terence William Brown

Ceased 22/04/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2022Registered 06/05/2022

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/05/1993Registered 14/05/1993Satisfied 21/04/2023

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 16/05/1991Registered 29/05/1991Satisfied 21/04/2023

charge

outstanding

BARCLAYS BANK PLC

Created 13/02/1991Registered 01/03/1991

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 10/07/1985Registered 11/07/1985Satisfied 21/04/2023

charge

outstanding

BARCLAYS BANK PLC

Created 20/06/1983Registered 29/06/1983

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Pedigree House

2026-06-06

PEDIGREE HOUSE

post town → Gamston

2026-06-06

GAMSTON

officer appointed → BROWN, Michelle

2026-06-06

officer appointed → BROWN, Stephen Andrew

2026-06-06

officer appointed → BROWN, Wendy Lynn

2026-06-06

officer appointed → MARTIN, Emma

2026-06-06

officer appointed → STAFFORD, Christopher Roy

2026-06-06