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Symply Pet Foods Limited
06863984
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 31/03/2009
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Edward Milbourne
director · Resigned 01/12/2017
Robert Neil Macadam
director · Resigned 31/05/2026
Persons with Significant Control
Canagan 2021 Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Reg: 13509936 · Companies House · Limited By Shares
Notified 23/03/2022
Former PSCs
Symply Holdings Limited
Ceased 23/03/2022
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 30/06/2025Registered 02/07/2025
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/07/2023Registered 31/07/2023
Charge
satisfied
INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023
Charge
satisfied
HSBC UK BANK PLC
Created 30/07/2018Registered 31/07/2018Satisfied 18/07/2023
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → First Floor, Radius House
2026-06-05FIRST FLOOR, RADIUS HOUSE
post town → Watford
2026-06-05WATFORD