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Supreme Petfoods Limited

01599755

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Stone Street, Hadleigh, Ipswich, IP7 6DN
Incorporated 25/11/1981

Previously known as

Audio Visual Cards Limited · until 13/05/1983

Compliance

Last accounts

27/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Christopher Childs

director · Since 25/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mrs Claire Joanne Hamblion-Jennings

director · Since 17/06/2021

MARKETING

BRITISH · ENGLAND · Age 52

Mr Thomas Hector Kier

director · Since 17/06/2021

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 63

Mr Matthew Peter Russell

director · Since 17/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Christopher Childs

director · Since 25/11/2004

British · United Kingdom · Age 57

Claire Joanne Hamblion-Jennings

director · Since 17/06/2021

British · England · Age 52

Thomas Hector Kier

director · Since 17/06/2021

British,American · United States · Age 63

Matthew Peter Russell

director · Since 17/06/2021

British · England · Age 55

Former

Nicholas Francis Reynolds

secretary · Resigned 01/02/2001

Nicholas Francis Reynolds

director · Resigned 01/02/2001

Thomas Hector Kier

director · Resigned 01/02/2001

Edward Stafford Winter

director · Resigned 01/02/2001

Martin Bradford Crabtree

director · Resigned 01/02/2001

Nigel Baker

director · Resigned 22/10/2003

Scott Christopher Charnock

director · Resigned 23/11/2004

Ann Tenison

director · Resigned 18/03/2006

Michael Lloyd Tamblyn

director · Resigned 30/06/2006

Robert Nicholas Lutwyche Morrish

director · Resigned 31/07/2006

Robert Nicholas Lutwyche Morrish

secretary · Resigned 31/07/2006

Alan Howard Mitchell Kelsey

director · Resigned 22/09/2006

Paul Ward Botterill

director · Resigned 25/09/2006

Robert Edward Baker

secretary · Resigned 31/05/2016

Robert Edward Baker

director · Resigned 31/12/2021

Paul John Whittle

director · Resigned 03/01/2022

Persons with Significant Control

Supreme Pet Food Holdings Limited

75–100% shares

C/O Supreme Petfoods Limited, Stone Street, Ipswich, IP7 6DN

Reg: 06276496 · Companies House Uk · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/09/2016Registered 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 04/04/2012Registered 07/04/2012Satisfied 03/05/2013
charge
satisfied

TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED AS TRUSTEES OF THE K105 SETTLEMENT

Created 19/02/2010Registered 24/02/2010Satisfied 01/10/2018
charge
satisfied

NMB-HELLER LIMITED

Created 11/03/2002Registered 21/03/2002Satisfied 14/09/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/01/2000Registered 18/01/2000Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1999Registered 09/09/1999Satisfied 03/05/2013
charge
satisfied

FMN FINANCIAL LIMITED

Created 05/08/1999Registered 06/08/1999Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/1999Registered 14/04/1999Satisfied 03/05/2013
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 10/08/1998Registered 13/08/1998Satisfied 15/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1998Registered 19/01/1998Satisfied 03/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1997Registered 02/01/1998Satisfied 03/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 01/08/1994Registered 04/08/1994Satisfied 11/11/1998
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1991Registered 29/10/1991Satisfied 20/01/1995

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Stone Street
2026-06-16

STONE STREET

post townIpswich
2026-06-16

IPSWICH

officer appointedCHILDS, Christopher
2026-06-16
officer appointedHAMBLION-JENNINGS, Claire Joanne
2026-06-16
officer appointedKIER, Thomas Hector
2026-06-16
officer appointedRUSSELL, Matthew Peter
2026-06-16

CompanyRankvs 61+ SIC 10920 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees47th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 27/07/2025

Net Worth

£10.5M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£3.7M

Working capital

Current Assets

£7.8M

Current Liabilities

£4.1M

Fixed Assets

£7.1M

Debtors

£3.7M

Cost of Sales

£11.6M

Admin Expenses

£9.3M

Profit After Tax

£1.5M

1avg. employees-111

Tax at Year End

Corp tax£7k
Dividends paid£521k

People Costs

Wages & salaries£3.6M

Balance Sheet

Assets less current liabilities£10.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.91+£1.1M
20241.58+£1.3M
20231.51+£587k
20222.26+£1.3M
20212.30+£1.3M
2020386.91

Derived from filed accounts. Not audited figures.