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Bern Pet Foods Limited

06821399

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Bancroft House, 10 Bancroft Road, Reigate, RH2 7RP
Incorporated 17/02/2009

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Colin Walker Rodger

director · Since 17/02/2009

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mrs Karen Rodger

director · Since 05/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Colin Walker Rodger

director · Since 17/02/2009

British · United Kingdom · Age 70

Karen Rodger

director · Since 05/05/2025

British · United Kingdom · Age 69

Former

Andrew Simon Davis

director · Resigned 17/02/2009

Neil Wensley

director · Resigned 05/05/2025

Persons with Significant Control

Mr Colin Walker Rodger

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Bancroft House, 10 Bancroft Road, Reigate, RH2 7RP

Notified 06/04/2016

Mrs Karen Rodger

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Bancroft House, 10 Bancroft Road, Reigate, RH2 7RP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/06/2022Registered 06/07/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2022Registered 12/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 19/06/2019Registered 20/06/2019
Charge
outstanding

HSBC BANK PLC

Created 03/05/2018Registered 09/05/2018
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 14/06/2013Registered 17/06/2013Satisfied 15/06/2023

Change History

officer appointedRODGER, Colin Walker
2026-07-28
officer appointedRODGER, Karen
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Bancroft House
2026-07-28

BANCROFT HOUSE

post townReigate
2026-07-28

REIGATE

CompanyRankvs 496+ SIC 46760 peers
57

Financial strength82th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
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 strength21/25 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.

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

Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. true 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services pro

Key FinancialsYear ending 31/01/2026

Net Worth

£681k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

£665k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.9M

Fixed Assets

£117k

Debtors

£1.3M

27avg. employees-3

Tax at Year End(2023)

Corp tax£50k

Balance Sheet

Intangible assets£23k
Assets less current liabilities£783k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.23+£283k
20251.09+£131k
20241.09-£838k
20231.20

Derived from filed accounts. Not audited figures.