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Whm Pet Group Limited

02380152

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Chelmer Mills, New Street, Chelmsford, CM1 1PN
Incorporated 04/05/1989

Previously known as

Berry Ingredients Limited · until 29/11/2019
Berry Feed Ingredients Limited · until 20/06/2017

Compliance

Last accounts

26/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Barry Humble

director · Since 16/01/2017

British · England

Mr Barry Humble

director · Since 16/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Sampson James Marriage

director · Since 16/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Jeremy Smith

director · Since 16/01/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Jeremy Smith

director · Since 16/01/2017

British · England

Sampson James Marriage

director · Since 16/01/2017

British · United Kingdom

Miss Kate Asling

secretary · Since 07/04/2021

Kate Asling

secretary · Since 07/04/2021

Former

Colin Spriggs

director · Resigned 31/01/2013

Colin Spriggs

secretary · Resigned 31/01/2013

Martin Henry Berry

director · Resigned 31/01/2013

Kathryn Jane Lee

director · Resigned 12/12/2017

Kathryn Jane Lee

secretary · Resigned 12/12/2017

Christopher Stephen Peck

director · Resigned 01/09/2019

Steven Richard Smith

secretary · Resigned 05/11/2019

Ian Dunston

secretary · Resigned 07/04/2021

Sampson Peter Marriage

director · Resigned 01/01/2023

Christopher Stephen Peck

director · Resigned 27/08/2025

Mr Edward Rudd

director · Resigned 14/08/2026

Edward Rudd

director · Resigned 14/08/2026

Persons with Significant Control

W & H Marriage & Sons Limited

75–100% shares

Reg: 690479 · Uk Company Register · Limited Company

Notified 26/01/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/11/2021Registered 17/11/2021
Charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 31/10/2013Registered 04/11/2013

Change History

officer appointed → ASLING, Kate
2026-09-11
officer appointed → HUMBLE, Barry
2026-09-11
officer appointed → MARRIAGE, Sampson James
2026-09-11
officer appointed → SMITH, Jeremy
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Chelmer Mills
2026-09-11

CHELMER MILLS

post town → Chelmsford
2026-09-11

CHELMSFORD

CompanyRankvs 139+ SIC 46110 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.33× · 12/20
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.

Employees8/15 pts

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

Liquidity12/20 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 26/04/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£255k

Cash in the bank

Profit Before Tax

-£299k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£8.7M

Current Liabilities

£6.6M

Fixed Assets

£1.9M

Debtors

£4.1M

Admin Expenses

£2.3M

Profit After Tax

-£96k

1avg. employees-84

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£3.2M

Balance Sheet

Bank loans & overdrafts£652k
Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33-£96k
20241.41—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

26/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202531 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202335 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202131 pages · PDF
TM02

termination secretary company with name termination date

07/04/20211 page · PDF
AP03

appoint person secretary company with name date

07/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202023 pages · PDF
AP03

appoint person secretary company with name date

23/01/20202 pages · PDF
RESOLUTIONS

resolution

29/11/20193 pages · PDF
CONNOT

change of name notice

29/11/20192 pages · PDF
TM02

termination secretary company with name termination date

05/11/20191 page · PDF
Director resigned

termination director company with name termination date

11/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/02/201921 pages · PDF
Director appointed

appoint person director company with name date

21/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/01/201820 pages · PDF
AP03

appoint person secretary company with name date

29/12/20172 pages · PDF
Director resigned

termination director company with name termination date

29/12/20171 page · PDF
TM02

termination secretary company with name termination date

28/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20171 page · PDF
RESOLUTIONS

resolution

20/06/20173 pages · PDF
Shares allotted

capital allotment shares

16/02/20173 pages · PDF
RESOLUTIONS

resolution

16/02/201722 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201719 pages · PDF
AP03

appoint person secretary company with name date

28/01/20172 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20166 pages · PDF
Accounts filed

accounts with accounts type full

22/01/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20143 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/201412 pages · PDF
AGREEMENT2

legacy

07/02/20141 page · PDF
GUARANTEE2

legacy

07/02/20143 pages · PDF
PARENT_ACC

legacy

03/01/201434 pages · PDF
MR01

mortgage create with deed with charge number

04/11/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20133 pages · PDF
Address changed

change registered office address company with date old address

12/02/20131 page · PDF
Director resigned

termination director company with name

11/02/20131 page · PDF
Director resigned

termination director company with name

11/02/20131 page · PDF
TM02

termination secretary company with name

11/02/20131 page · PDF
MG02

legacy

25/01/20133 pages · PDF
MG04

legacy

04/01/20133 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20116 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201012 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20095 pages · PDF
363a

legacy

15/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20086 pages · PDF
363s

legacy

18/06/20088 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20075 pages · PDF
363s

legacy

02/06/20078 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20065 pages · PDF
363s

legacy

22/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20055 pages · PDF
363s

legacy

25/05/20057 pages · PDF
363s

legacy

28/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20046 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20036 pages · PDF
363s

legacy

20/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20026 pages · PDF
363s

legacy

23/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20016 pages · PDF
363s

legacy

18/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20006 pages · PDF
363s

legacy

25/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

23/06/19994 pages · PDF
363s

legacy

25/05/19996 pages · PDF
Accounts filed

accounts with accounts type small

09/06/19985 pages · PDF
363s

legacy

20/05/19984 pages · PDF
Accounts filed

accounts with accounts type small

31/05/19975 pages · PDF
363s

legacy

22/05/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/05/19965 pages · PDF