Focus100 Limited

04130849

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS

Incorporated 27/12/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Benjamin Goodman

secretary · Since 26/10/2020

Mr Benjamin Gordon Goodman

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Robin Maurice Newbery

director · Since 29/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Persons with Significant Control

Armitage Pet Care Limited

75–100% shares

2, Millennium Way West, Nottingham, NG8 6AS

Reg: 10851999 · Companies House · Limited Company

Notified 31/10/2017

Former PSCs

Mr Peter Cullen Hagan

Ceased 12/09/2017

Mrs Anna Elizabeth Hagan

Ceased 31/10/2017

Mr John Neville Jones

Ceased 31/10/2017

Mrs Victoria Jones

Ceased 31/10/2017

Mr Brian Henry Round

Ceased 31/10/2017

Mrs Sally Ann Round

Ceased 31/10/2017

Charges1 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/09/2017Registered 21/09/2017Satisfied 26/10/2020

charge

outstanding

HSBC BANK PLC

Created 09/06/2003Registered 17/06/2003

charge

satisfied

JOHN NEVILLE JONES

Created 19/03/2003Registered 21/03/2003Satisfied 05/04/2011

charge

satisfied

HSBC BANK PLC

Created 19/03/2003Registered 21/03/2003Satisfied 03/08/2022

charge

satisfied

HSBC BANK PLC

Created 19/03/2003Registered 21/03/2003Satisfied 08/09/2017

charge

satisfied

PETER CULLEN HAGAN

Created 19/03/2003Registered 21/03/2003Satisfied 16/04/2011