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Leander International Pet Foods Limited

03189092

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

DANWORTH HOUSE, SAYERS COMMON, BN6 9HE
Incorporated 22/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Marco Hierling

director · Since 16/02/2022

DIRECTOR

GERMAN · GERMANY · Age 44

Also on 1 other board

Mr Kumar Jeswani Jeswani

director · Since 16/08/2022

CFO

SPANISH · GERMANY · Age 44

Ruth Kathryn Connellan

secretary · Since 14/10/2022

Also on 2 other boards

Ruth Kathryn Connellan

director · Since 14/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Robert Craig

director · Since 14/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Alphapet Uk Ventures Limited

75–100% shares
75–100% votes

Danworth House, Jobs Lane, Hassocks, BN6 9HE

Reg: 13806238 · Registrar Of Companies England And Wales · Private Company Limited By Shares

Notified 16/02/2022

Former PSCs

Mrs Wendy Patricia Stephens

Ceased 16/02/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/04/2022Registered 12/04/2022
charge
satisfied

VENTURE FINANCE PLC

Created 10/10/2007Registered 11/10/2007Satisfied 11/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2005Registered 04/08/2005Satisfied 17/01/2009
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 24/02/2003Registered 01/03/2003Satisfied 17/01/2009
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 01/12/1999Registered 08/12/1999Satisfied 19/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1998Registered 05/11/1998Satisfied 30/07/2005

CompanyRankvs 15+ SIC 10920 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£7.2M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

£3.7M

Bottom line earnings

Net Current Assets

£7.1M

Working capital

Current Assets

£8.6M

Current Liabilities

£1.5M

Fixed Assets

£78k

Debtors

£4.4M

Admin Expenses

£4.2M

Profit After Tax

£2.9M

33avg. employees-4

Tax at Year End

Dividends paid£4.2M

People Costs

Wages & salaries£1.6M

Balance Sheet

Assets less current liabilities£7.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.89+£4.2M
2023+£0
2022+£0
20223.27-£15.2M
20217.53+£2.7M
20209.23

Derived from filed accounts. Not audited figures.