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Pet Food Brands Limited

06005766

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD
Incorporated 22/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Scott William Francis Campbell

secretary · Since 25/11/2006

BRITISH · Age 53

Also on 11 other boards

Anthony Paul Goodwyn Raeburn

director · Since 21/03/2007

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Hans-Jurgen Jurgen Deuerer

director · Since 20/09/2013

DIRECTOR

GERMAN · GERMANY · Age 61

Also on 2 other boards

Scott William Francis Campbell

secretary · Since 25/11/2006

British

Anthony Paul Goodwyn Raeburn

director · Since 21/03/2007

British · United Kingdom · Age 66

Hans-Jurgen Jurgen Deuerer

director · Since 20/09/2013

German · Germany · Age 61

Former

Oval Nominees Limited

corporate nominee director · Resigned 25/11/2006

Anthony Paul Goodwyne

director · Resigned 25/11/2006

Ovalsec Limited

corporate nominee secretary · Resigned 19/08/2009

Philippe Etienne Bieler

director · Resigned 01/11/2012

Joseph Edward Davies

director · Resigned 20/09/2013

Anthony Charles Francis Nissen

director · Resigned 20/09/2013

John Richard Walgate

director · Resigned 20/09/2013

Anthony Ernest Oppenheimer

director · Resigned 20/09/2013

Persons with Significant Control

Pet Food Brands (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD

Reg: 08593621 · Companies House · Ltd

Notified 06/04/2016

Charges7 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2026Registered 27/07/2026
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/05/2025Registered 23/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/05/2020Registered 19/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/05/2020Registered 19/05/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 07/08/2019
Charge
satisfied

BARNFIELD CONSTRUCTION LIMITED

Created 21/09/2018Registered 25/09/2018Satisfied 30/10/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2013Registered 30/03/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 06/03/2008

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Brentwood House Lower Philips Road
2026-08-20

BRENTWOOD HOUSE LOWER PHILIPS ROAD

post townBlackburn
2026-08-20

BLACKBURN

officer appointedCAMPBELL, Scott William Francis
2026-08-20
officer appointedDEUERER, Hans-Jurgen Jurgen
2026-08-20
officer appointedRAEBURN, Anthony Paul Goodwyn
2026-08-20

CompanyRankvs 138+ SIC 10920 peers
40

Financial strength96th percentile among SIC peers · 24/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.26× · 2/20
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 strength24/25 pts

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

Employees4/15 pts

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

Liquidity2/20 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

£3.1M

Balance sheet strength

Cash

£18k

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

-£6.9M

Working capital

Current Assets

£2.4M

Current Liabilities

£9.3M

Fixed Assets

£12.8M

Debtors

£2.4M

Admin Expenses

£523k

Profit After Tax

£1.7M

0avg. employees

Tax at Year End

Corp tax£491k
Dividends paid£252k

Balance Sheet

Intangible assets-£600k
Bank loans & overdrafts£7.8M
Assets less current liabilities£5.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.26+£1.4M
20232.02

Derived from filed accounts. Not audited figures.